Fifty Five Hospitality Holdings Limited
- Company number
- 14135321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48432 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Charles Edward | Director | 3 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whiteberry Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2024 | |
| Ran Management Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Oct 2024 | |
| Whiteberry Fifty-Five Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2024 | 3 Oct 2024 |
| Whiteberry Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2024 | 3 Oct 2024 |
| Ran Hospitality Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2022 | 2 Oct 2024 |
| Double Eight Hospitality Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2022 | 8 Aug 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
Connections
Owned by
Fifty Five Hospitality Holdings Limited → Ran Management Limited → Saffery Switzerland Holdings Limited
Controls
- Fifty Five Hospitality Limited (13747293)
Directors’ other companies
- HOWARD, Charles Edward - Director at Nbkc Whitehawk Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Ii Lending Limited
- HOWARD, Charles Edward - Director at Whiteberry Partners Lending Limited
- HOWARD, Charles Edward - Director at Longcap Reading Holdco Limited
- HOWARD, Charles Edward - Director at Revcap (Whiteberry Ii) Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential UK Limited
- HOWARD, Charles Edward - Llp-Member at Lumley Properties (Kh V) Investors LLP
- HOWARD, Charles Edward - Director at Longcap Reading Propco Limited
- HOWARD, Charles Edward - Director at Whiteberry Irish Residential Finco Limited
- HOWARD, Charles Edward - Director at Piccadilly Place Management Limited
Registered address
1,008 companies are registered at this address - likely a registration agent.