Ltd Facts The UK company register, as filed

Register entry · No. 02807960

BOND ST OPCO LTD

Active Private Limited Company Incorporated 8 Apr 1993

Checks

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

  • Look
    Charges

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

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

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

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 8 Apr 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    22 Apr 2027
    Last made up to
    8 Apr 2026

  5. Charges

    Outstanding
    4
    All time
    9

  6. Names

    1. BOND ST OPCO LTD current
    2. EDWARDIAN EXCLUSIVE HOTELS LTD earlier

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 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Mark Tolley Solicitor Director 12 Jan 2024 — July 1978 British · United Kingdom
Christopher Scott Harrison Penny Company Director Director 12 Jan 2024 — September 1987 British · United Kingdom
MSP CORPORATE SERVICES LIMITED Corporate secretary 12 Jan 2024 — —
Simon Kolbert Director 19 Dec 2025 — September 1989 German · United Kingdom
Timothy Abram Director 30 Sep 2026 — April 1989 British · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bond St Holdco Ltd company · 08735647 · United Kingdom Ownership of shares 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

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BOND ST OPCO LTD still trading?

The register shows BOND ST OPCO LTD as active.

What does BOND ST OPCO LTD do?

It files the industry code 55100 (Hotels and similar accommodation).

When was BOND ST OPCO LTD set up?

It was incorporated on 8 April 1993.

When are BOND ST OPCO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOND ST OPCO LTD's next confirmation statement due?

By 22 April 2027.

Who runs BOND ST OPCO LTD?

BOND ST OPCO LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. NI028041 ELMORETON LIMITED Active Private Limited Company Inc. 21 Dec 1993 55100 · Hotels and similar accommodation
  2. 02881911 R & B HOTELS LIMITED Active Private Limited Company Inc. 17 Dec 1993 55100 · Hotels and similar accommodation
  3. 02876189 DELAQUEST LIMITED Active Private Limited Company Inc. 29 Nov 1993 55100 · Hotels and similar accommodation
  4. 02874628 HARROGATE BRASSERIE LIMITED Active Private Limited Company Inc. 24 Nov 1993 55100 · Hotels and similar accommodation
  5. 02874551 HUNTCOURT LIMITED Active Private Limited Company Inc. 23 Nov 1993 55100 · Hotels and similar accommodation

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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