Ltd Facts The UK company register, as filed

Register entry · No. 00054009

WHITBREAD LONDON LIMITED

Active Private Limited Company Incorporated 8 Sep 1897

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    14 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 1 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jan 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Sep 1897 (129 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK,, PORZ AVENUE,, DUNSTABLE, BEDFORDSHIRE, LU5 5XE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    1 Dec 2026
    Last made up to
    27 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    14
    All time
    16

  6. Names

    1. WHITBREAD LONDON LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
WHITBREAD DIRECTORS 2 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD DIRECTORS 1 LIMITED Corporate Body Corporate director 4 May 2004 — — British
WHITBREAD SECRETARIES LIMITED Corporate secretary 4 May 2004 — — British
Reshma Padmanabhan Mathilakath Director 5 Jun 2026 — October 1988 Indian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Whitbread Group Plc company · 00029423 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WHITBREAD LONDON LIMITED still trading?

The register shows WHITBREAD LONDON LIMITED as active.

What does WHITBREAD LONDON LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WHITBREAD LONDON LIMITED set up?

It was incorporated on 8 September 1897.

When are WHITBREAD LONDON LIMITED's accounts due?

Next accounts are due by 1 December 2026. The last accounts were made up to 27 February 2025.

When is WHITBREAD LONDON LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs WHITBREAD LONDON LIMITED?

WHITBREAD LONDON LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. SC003689 LONGMORN DISTILLERIES LIMITED (THE) Active Private Limited Company Inc. 10 Dec 1897 74990 · Non-trading company
  2. 00054931 DUTTONS BREWERY LIMITED Active Private Limited Company Inc. 24 Nov 1897 74990 · Non-trading company
  3. 00054826 BRITANNIA INNS LIMITED Active Private Limited Company Inc. 15 Nov 1897 74990 · Non-trading company
  4. 00053653 LAMBERT PARKER & GAINES LIMITED Active Private Limited Company Inc. 6 Aug 1897 74990 · Non-trading company
  5. 00053220 GARRARD TRADING LIMITED Active Private Limited Company Inc. 7 Jul 1897 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House