Ltd Facts The UK company register, as filed

Register entry · No. SC260844

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED

Active Private Limited Company Incorporated 15 Dec 2003

Checks

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

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    Charges

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

    Companies House register
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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).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
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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.

    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 15 Dec 2003 (22 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEONARDO HOTEL EDINBURGH CITY CENTRE, 1 MORRISON STREET LINK, EDINBURGH, SCOTLAND, EH3 8DN

    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
    SMALL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    4

  6. Names

    1. HOTEL PROPERTY FUND (SYNDICATE 1) 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 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronen Erwin Nissenbaum Chief Executive Director 22 Jun 2022 — May 1963 German · England
Darren Guy Finance Director Director 22 Jun 2022 — January 1978 Irish · Ireland
Jason Francis Carruthers Director 15 Sep 2026 — June 1969 British · England
Emmet Bergin Secretary 12 Nov 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Etchecan Limited company · Sc235178 · Scotland Ownership of shares 75 to 100 percent 31 Jul 2017 — —

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

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Questions

Is HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED still trading?

The register shows HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED as active.

What does HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED do?

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

When was HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED set up?

It was incorporated on 15 December 2003.

When are HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED's accounts due?

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

When is HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED?

HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED has 3 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. 05003491 GREEN DRAGON HOTEL GROUP LIMITED Active Private Limited Company Inc. 24 Dec 2003 55100 · Hotels and similar accommodation
  2. 05002945 DANNAH FARM COUNTRY HOUSE LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  3. 05002899 SLOANE SQUARE HOTEL LIMITED Active Private Limited Company Inc. 23 Dec 2003 55100 · Hotels and similar accommodation
  4. 04999297 APA LEISURE LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation
  5. 04999238 MJ & TF LACY PARTNERSHIP LIMITED Active Private Limited Company Inc. 18 Dec 2003 55100 · Hotels and similar accommodation

The file

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