The Caledonian Operating Company Limited
- Company number
- 06315535
- Status
- Active
- Type
- Ltd
- Incorporated
- 17 Jul 2007
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Hpref Ii Conrad UK Investments Limited (15 companies)
Registered office
Previous names
- Mislex (541) Limited (until 20 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STACK, Peter Joseph | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shilling Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2023 | 18 Jun 2026 |
| Hpref Ii Conrad Holdings 2 Limited | Ownership Of Shares 75 To 100 Percent | 16 Aug 2024 |
Accounts
Connections
Owned by
The Caledonian Operating Company Limited → Hpref Ii Conrad Holdings 2 Limited → Hpref Ii Conrad UK Investments Limited
Directors’ other companies
- STACK, Peter Joseph - Director at Floornine Limited
Companies at the same address
- Acorn Hotels Hospitality Limited (11723728)
- Angel Hospitality Limited (11114465)
- DT Angel Opco Limited (13570650)
- DT Chelsea Opco Limited (13570858)
- DT Ea Opco Limited (13572007)
- DT Edinburgh Opco Limited (13570930)
- DT Glasgow Opco Limited (13570838)
- DT V Opco Limited (13571191)
- Henderson Park Capital Partners UK LLP (OC403232)
- Henderson Park HP Advisors (Holdings) Ltd (12515508)