# The Caledonian Operating Company Limited

## Details

- **Company number:** [06315535](https://find-and-update.company-information.service.gov.uk/company/06315535)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2007
- **Registered office:** 42-44 GROSVENOR GARDENS, LONDON, SW1W 0EB
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Hpref Ii Conrad UK Investments Limited](/group/14601) (15 companies)


## 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 |  |




## Owned by

The Caledonian Operating Company Limited → [Hpref Ii Conrad Holdings 2 Limited](/company/15862271) → [Hpref Ii Conrad UK Investments Limited](/company/13577257)




## Directors' other companies

- [STACK, Peter Joseph](/person/6675087) - director at [Floornine Limited](/company/15197818)



## Companies at the same address

- [Acorn Hotels Hospitality Limited](/company/11723728) (11723728)
- [Angel Hospitality Limited](/company/11114465) (11114465)
- [DT Angel Opco Limited](/company/13570650) (13570650)
- [DT Chelsea Opco Limited](/company/13570858) (13570858)
- [DT Ea Opco Limited](/company/13572007) (13572007)
- [DT Edinburgh Opco Limited](/company/13570930) (13570930)
- [DT Glasgow Opco Limited](/company/13570838) (13570838)
- [DT V Opco Limited](/company/13571191) (13571191)
- [Henderson Park Capital Partners UK LLP](/company/OC403232) (OC403232)
- [Henderson Park HP Advisors (Holdings) Ltd](/company/12515508) (12515508)