MANDARIN ORIENTAL LONDON LIMITED
Company Number 03200312
Status
Active
Incorporated
May 17, 1996
Entity Type
Ltd
Registered Office
5th Floor 110 High Holborn
London
WC1V 6JS
55100
Previous Names
MANDARIN ORIENTAL HYDE PARK LIMITED
Ceased on Jun 29, 2007
MANDARIN ORIENTAL LONDON LIMITED
Ceased on Jun 4, 2007
MANDARIN ORIENTAL HYDE PARK LIMITED
Ceased on Jun 1, 2007
THE HYDE PARK HOTEL LIMITED
Ceased on Aug 13, 1999
879TH SHELF TRADING COMPANY LIMITED
Ceased on Jul 19, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
May 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
MANDARIN ORIENTAL LONDON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03200312, this organization has been active since May 1996. Primarily in the 55100 sector, the business maintains its official headquarters at 5th Floor 110 High Holborn. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 26, 2026
Officers
Oct 21, 2026
Confirmation Statement
May 12, 2026
Persons With Significant Control
Jan 29, 2026
Persons With Significant Control
Jan 27, 2026
Accounts
Jan 26, 2026
Officers
Nov 21, 2025
Officers
Nov 19, 2025
Confirmation Statement
May 13, 2025
Accounts
May 14, 2024
Confirmation Statement
May 2, 2024
Mortgage
Feb 29, 2024
Mortgage
Feb 23, 2024
Persons With Significant Control
Sep 14, 2023
Persons With Significant Control
Sep 14, 2023
Accounts
Jun 19, 2023
Confirmation Statement
Jun 8, 2023
Accounts
Aug 17, 2022
Confirmation Statement
Jun 1, 2022
Officers
Mar 2, 2022
Officers
Mar 1, 2022
Officers
Mar 1, 2022
Officers
Oct 4, 2021
Officers
Oct 4, 2021
Accounts
Sep 24, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Jardine Matheson Holdings Limited
• Ownership of shares 75 to 100 percent
Mandarin Oriental Hyde Park (Investment) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mandarin Oriental International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mandarin Oriental Hyde Park (Investment) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 30 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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Resigned
corporate secretary
director
director
director
secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
Connected Companies
06192910
MANDARIN ORIENTAL HYDE PARK LIMITED
BISHOP, Syung Hwa Matthew David is a director
03269393
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
BISHOP, Syung Hwa Matthew David is a director
05674503
MANDARIN ORIENTAL RESIDENCES MANAGEMENT (UK) LIMITED
BISHOP, Syung Hwa Matthew David is a director
02087944
MANDARIN ORIENTAL (UK) LIMITED
BISHOP, Syung Hwa Matthew David is a director
05990930
MANDARIN ORIENTAL FINANCE (UK) LTD.
BISHOP, Syung Hwa Matthew David is a director