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Firmdale Hotels PLC

Firmdale Hotels comprises 11 hotels and nine bars and restaurants in London and New York, each individually designed and decorated by Kit Kemp. The company’s own description of itself, taken from its website.

Active 44 years old · 684th oldest of 4,506 · incorporated in the 1980s

Company number01588612
StatusActive
Incorporated01/10/1981
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeFULL
Legal Entity Identifier213800XO3AKB6L1XI975
Charges outstanding8

Registered office

18 THURLOE PLACE, LONDON, SW7 2SP

Other PLCs registered in London

Online

Website www.firmdalehotels.com

Social accounts LinkedIn, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 316 documents on its Companies House record. The most recent accounts were filed on 31/07/2026. Its last confirmation statement or annual return was filed on 17/08/2026.

Filings: charges47
Filings: accounts16
Filings: officer changes13
Filings: confirmation statements11
Filings: annual returns5
Filings: resolutions4

The most recent filings

Confirmation statement 17/08/2026
Accounts, full 31/07/2026
Charge registered or satisfied 02/07/2026
Charge registered or satisfied 28/04/2026
Director resigned 13/03/2026
Charge registered or satisfied 10/02/2026
Confirmation statement 15/08/2025
Accounts, full 22/07/2025
Charge registered or satisfied 29/05/2025
Charge registered or satisfied 19/11/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 18 who have resigned.

Malcolm Thomas Soden Secretaryappointed 03/09/2004
Rolando Cheles Directorappointed 01/03/2010
Araminta Kemp Directorappointed 01/02/2022
Judith Kit Kemp Directorappointed 10/10/2014
Timothy John Reginald Kemp Directorappointed
Willow Kemp Directorappointed 01/02/2022
Craig Andrew Markham Directorappointed 07/03/1996
Con Christopher Ring Directorappointed 25/11/2020
Malcolm Thomas Soden Directorappointed 01/02/2005

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Firmdale Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 68 registered charges, of which 8 are not yet recorded as satisfied.

A registered charge
Lloyds Bank PLC as Security Trustee
Outstanding, created 26/06/2026
A registered charge
Lloyds Bank PLC as Security Trustee
Outstanding, created 27/04/2026
A registered charge
Coutts & Company
Outstanding, created 30/01/2026
A registered charge
Lloyds Bank PLC as Security Trustee
Outstanding, created 28/05/2025
A registered charge
Lloyds Bank PLC
Outstanding, created 14/11/2024
A registered charge
Coutts & Company
Outstanding, created 31/01/2024
A registered charge
Coutts & Company
Outstanding, created 28/02/2023
A registered charge
Sanne Fiduciary Services Limited
Fully satisfied, created 26/08/2020

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 684th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)