Sydell Holding Company UK Ltd
- Company number
- 15462132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hilton Worldwide Holding LLP (57 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Brian Mckay | Director | 3 Apr 2024 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hilton Uk Madison Square Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | |
| Mr Andrew Edan Zobler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2024 | 3 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Sydell Holding Company UK Ltd → Hilton UK Madison Square Limited → Hilton Worldwide Manage Limited → Hilton International Hotels (UK) Limited → Hilton International IP Holding Limited → Hilton International IP Holding 2 Limited
Controls
- Sydell London Ltd (08813749)
Companies at the same address
- Balshaw Metropole Limited Partnership (LP008219)
- Hilton International Entities Holding Limited (11520423)
- Hilton International IP Holding 2 Limited (10513497)
- Hilton International IP Holding Limited (10270040)
- Hilton International Master Holding Limited (11520421)
- Hilton UK Foundation (13225995)
- Hilton UK Madison Square Limited (15455981)
- Hilton Worldwide Franchising LP (LP015958)
- Hilton Worldwide Fs Treasury Limited (08900573)
- Hilton Worldwide Holding 1 Limited (08889227)