# Firmdale Holdings Limited

## Details

- **Company number:** [04648681](https://find-and-update.company-information.service.gov.uk/company/04648681)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2003
- **Registered office:** 18 THURLOE PLACE, LONDON, SW7 2SP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Pointcode Management Limited (until 23 Jun 2003)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nerine Trust Company Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Timothy John Reginald Kemp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Nov 2025 |
| Claude Markus Aberle | right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £69,250,000 | 0 |
| 31 Jan 2025 | £69,270,000 | 0 |
| 31 Jan 2024 | £69,274,000 | 0 |
| 31 Jan 2023 | £69,274,000 | 0 |




## Controls

- [Almondbox Property Ltd](/company/09031745) (09031745)
- [Bedford Place Hotel Limited](/company/13985219) (13985219)
- [Dorset Square Hotel (Freehold) Ltd](/company/15119846) (15119846)
- [Firmdale Hotels PLC](/company/01588612) (01588612)
- [Firmdale West End Limited](/company/09262825) (09262825)
- [HY Hotels Limited](/company/09278232) (09278232)
- [Innovation Centre Ltd](/company/11371429) (11371429)
- [Kit Kemp Design Ltd](/company/14770335) (14770335)
- [Mandela Way Ltd](/company/04337956) (04337956)
- [Number Sixteen Hotel Limited](/company/09262812) (09262812)




## Companies at the same address

- [21 Golden Square Ltd](/company/12725104) (12725104)
- [Almondbox Property Ltd](/company/09031745) (09031745)
- [Bedford Place Hotel Limited](/company/13985219) (13985219)
- [Covent Garden Hotel (Freehold) Ltd](/company/11140749) (11140749)
- [Covent Garden Hotel (Leasehold) Ltd](/company/14597288) (14597288)
- [Dorset Square Hotel (Freehold) Ltd](/company/15119846) (15119846)
- [Dorset Square Hotel (Leasehold) Ltd](/company/15120136) (15120136)
- [Firmdale Hotels PLC](/company/01588612) (01588612)
- [Firmdale Property Investments Limited](/company/04725421) (04725421)
- [Firmdale West End Limited](/company/09262825) (09262825)