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DT EDINBURGH OPCO LIMITED (13570930)

DT EDINBURGH OPCO LIMITED (13570930) is an active UK company. incorporated on 17 August 2021. with registered office in London. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation. DT EDINBURGH OPCO LIMITED has been registered for 4 years. Current directors include STACK, Peter Joseph.

Company Number
13570930
Status
active
Type
ltd
Incorporated
17 August 2021
Age
4 years
Address
42-44 Grosvenor Gardens, London, SW1W 0EB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
Directors
STACK, Peter Joseph
SIC Codes
55100

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DT EDINBURGH OPCO LIMITED

DT EDINBURGH OPCO LIMITED is an active company incorporated on 17 August 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. DT EDINBURGH OPCO LIMITED was registered 4 years ago.(SIC: 55100)

Status

active

Active since 4 years ago

Company No

13570930

LTD Company

Age

4 Years

Incorporated 17 August 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 8 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

42-44 Grosvenor Gardens London, SW1W 0EB,

Previous Addresses

60 Welbeck Street London W1G 9XB England
From: 17 August 2021To: 4 November 2021
Timeline

17 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Aug 21
Owner Exit
Nov 21
Director Left
Nov 21
Director Joined
Nov 21
Owner Exit
Nov 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Feb 23
Director Left
Aug 23
Director Joined
Aug 23
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Cleared
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Loan Secured
Dec 24
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

STACK, Peter Joseph

Active
77 Renfrew Street, GlasgowG2 3BZ
Born September 1973
Director
Appointed 09 Aug 2023

DIMITRIADIS, Christos

Resigned
Grosvenor Gardens, LondonSW1W 0EB
Born January 1971
Director
Appointed 17 Aug 2021
Resigned 02 Nov 2021

WEBER, Nico

Resigned
Grosvenor Gardens, LondonSW1W 0EB
Born August 1979
Director
Appointed 02 Nov 2021
Resigned 09 Aug 2023

Persons with significant control

3

1 Active
2 Ceased

Hpref Ii Conrad Uk Investments Limited

Ceased
Parkway, FarehamPO15 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Ceased 02 Nov 2021

Hotel Collection Hotel No. 2 Limited

Active
Grosvenor Gardens, LondonSW1W 0EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2021

Opco Hch No.2 Limited

Ceased
Welbeck Street, LondonW1G 9XB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Ceased 02 Nov 2021
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Full
26 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2025
CS01Confirmation Statement
Auditors Resignation Company
16 April 2025
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Memorandum Articles
28 September 2024
MAMA
Resolution
28 September 2024
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 September 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 February 2023
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
28 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2021
MR01Registration of a Charge
Cessation Of A Person With Significant Control
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
8 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 November 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 November 2021
AD01Change of Registered Office Address
Incorporation Company
17 August 2021
NEWINCIncorporation