WARBROOK HOUSE HERITAGE HOTEL LTD
Company overview
- Incorporation date
- 1 March 2023
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 May 2026
Winding-up petition filed
Outcome: Petition dismissed, 26 July 2026
Read the notice → -
26 July 2026
Dismissal of Winding Up Petition
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
WARBROOK HOUSE HERITAGE HOTEL LTD is a private limited company incorporated on 1 March 2023, with its registered office in London. Companies House lists its business as hotels and similar accommodation. Its most recent accounts were made up to 31 March 2025.
On 7 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 26 July 2026 The Gazette published a notice headed “Dismissal of Winding Up Petition”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 30 July 2025), 1 director appointed and accounts filed on 12 December 2025. It has 2 outstanding charges, held by Cohort Lendco Vii LTD (As Security Agent, as Defined in the Instrument) and Cohort Lendco Vii LTD as Security Agent (As Defined in the Instrument). It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Tulip House Amory Towers 205 Marsh Wall, Canary Wharf, London, E14 9TW, United Kingdom
Industry classification (SIC codes)
Previous company names
TULIP WARBROOK HOUSE HOTEL LTD
1 March 2023 - 6 April 2023
Officers & directors (2)
SHAH, Nikita Mayur
Director
Appointed: 29 July 2025
MAHAJAN, Siddharth
Director
Appointed: 1 March 2023 • Resigned: 29 July 2025
Recent filing history (26)
Confirmation statement made on 29 July 2026 with no updates
Confirmation statement • Form CS01
Registration of charge 146982680002, created on 7 July 2026
Mortgage • Form MR01
Registration of charge 146982680001, created on 12 June 2026
Mortgage • Form MR01
Accounts for a small company made up to 31 March 2025
Accounts • Form AA
Confirmation statement made on 29 July 2025 with updates
Confirmation statement • Form CS01
Notification of Nikkita Kewal Mahajan as a person with significant control on 29 July 2025
Persons with significant control • Form PSC01
Cessation of Siddharth Mahajan as a person with significant control on 29 July 2025
Persons with significant control • Form PSC07
Termination of appointment of Siddharth Mahajan as a director on 29 July 2025
Officers • Form TM01
Appointment of Miss Nikita Mayur Shah as a director on 29 July 2025
Officers • Form AP01
Confirmation statement made on 28 February 2025 with updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 March 2024
Accounts • Form AA
Resolutions
Resolution • Form RESOLUTIONS
Notification of Panache Realbuild Private Limited as a person with significant control on 27 April 2023
Persons with significant control • Form PSC02
Confirmation statement made on 29 February 2024 with updates
Confirmation statement • Form CS01
Change of details for Mr Siddharth Mahajan as a person with significant control on 27 April 2023
Persons with significant control • Form PSC04
Persons with significant control (3)
Mrs Nikkita Kewal Mahajan
Individual
Notified: 29 July 2025
Panache Realbuild Private Limited
Corporate entity
Notified: 27 April 2023
Mr Siddharth Mahajan
Individual
Notified: 1 March 2023
Charges & mortgages (2)
A registered charge
Cohort Lendco Vii LTD as Security Agent (As Defined in the Instrument)
Created: 7 July 2026 • Delivered: 14 July 2026
A registered charge
Cohort Lendco Vii LTD (As Security Agent, as Defined in the Instrument)
Created: 12 June 2026 • Delivered: 17 June 2026
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 12 August 2027