# 21 Golden Square Ltd

## Details

- **Company number:** [12725104](https://find-and-update.company-information.service.gov.uk/company/12725104)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2020
- **Registered office:** 18 THURLOE PLACE, LONDON, SW7 2SP
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities
- **Corporate group:** [Firmdale Holdings Limited](/group/2875) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SODEN, Malcolm Thomas | director | 12 Jan 2024 |  |
| RING, Con Christopher | director | 12 Jan 2024 |  |
| KEMP, Timothy John Reginald | director | 7 Jul 2020 |  |
| KEMP, Judith Kit | director | 7 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Firmdale Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2026 |  |
| Hy Hotels Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Aug 2020 | 23 Sep 2026 |
| Firmdale Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jul 2020 | 24 Aug 2020 |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2026 | - | £1,978,077 | 4 |
| 31 Jan 2025 | £500,577 | £2,023,504 | 2 |
| 31 Jan 2024 | - | £1,685,223 | 2 |
| 31 Jan 2023 | - | £1,229,643 | 2 |



## Owned by

21 Golden Square Ltd → [Firmdale Holdings Limited](/company/04648681)




## Directors' other companies

- [KEMP, Judith Kit](/person/5549681) - director at [Fine Cell Work](/company/03095356)
- [KEMP, Judith Kit](/person/5549681) - director at [Firmdale Hotels PLC](/company/01588612)
- [KEMP, Timothy John Reginald](/person/6116752) - director at [Firmdale Hotels PLC](/company/01588612)
- [RING, Con Christopher](/person/6104191) - director at [Dorset Square Hotel (Leasehold) Ltd](/company/15120136)
- [RING, Con Christopher](/person/6104191) - director at [Dorset Square Hotel (Freehold) Ltd](/company/15119846)
- [RING, Con Christopher](/person/6104191) - director at [Firmdale Hotels PLC](/company/01588612)
- [SODEN, Malcolm Thomas](/person/6116651) - director at [Dorset Square Hotel (Leasehold) Ltd](/company/15120136)
- [SODEN, Malcolm Thomas](/person/6116651) - director at [Kings Church Tandridge](/company/05761011)
- [SODEN, Malcolm Thomas](/person/6116651) - director at [Firmdale Hotels PLC](/company/01588612)
- [SODEN, Malcolm Thomas](/person/6116651) - director at [Dorset Square Hotel (Freehold) Ltd](/company/15119846)



## Companies at the same address

- [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 Holdings Limited](/company/04648681) (04648681)
- [Firmdale Hotels PLC](/company/01588612) (01588612)
- [Firmdale Property Investments Limited](/company/04725421) (04725421)
- [Firmdale West End Limited](/company/09262825) (09262825)