Heathrow T4 Gp Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-08-14 · next due 2026-08-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Lok, Wong Ka · Director appointed 2023-02-14
• Arora, Surinder · Director appointed 2015-10-15
• Whitebridge Hospitality Limited · Corporate Director appointed 2015-10-15
• Brown, Carlton Jeffrey · Director appointed 2015-08-15
• Bywater, David · Director appointed 2026-01-08 resigned 2026-01-08
• Yeung, Siu Tung Tony · Director appointed 2015-10-15 resigned 2022-12-30
• Yiannis, Athos George · Secretary appointed 2015-08-15 resigned 2022-02-18
• Yiannis, Athos George · Director appointed 2015-08-15 resigned 2015-10-15

People with significant control (5)

• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-04-06
• 555 Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• 555 Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Ljt4 Limited Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-04-06

Mortgages & charges (5)

5 outstanding

• A registered charge Outstanding 097346400005
  Held by Santander UK PLC
  Created 2023-03-01
  The leasehold property known as hotel site, swindon road, terminal 4, heathrow airport, london held under a lease dated 28 september 2018 and made between (1) heathrow airport limited and (2) heathrow T4 LP, acting by its general partner, heathrow T4 gp limited and allocated land registry title number AGL459482.
• A registered charge Outstanding 097346400004
  Held by Santander UK PLC
  Created 2023-02-28
• A registered charge Outstanding 097346400003
  Held by Santander UK PLC
  Created 2018-12-17
  The leasehold property known as hotel site, swindon road, terminal 4, heathrow airport, london held under a lease dated 28 september 2018 and made between (1) heathrow airport limited and (2) heathrow T4 LP, acting by its general partner, heathrow T4 gp limited and allocated land registry title number AGL459482.
• A registered charge Outstanding 097346400002
  Held by Santander UK PLC
  Created 2017-12-15
• A registered charge Outstanding 097346400001
  Held by Santander UK PLC
  Created 2017-12-15

Recent filings (15)

• 2026-02-27 Termination director company with name termination date TM01 Officers
• 2026-01-09 Appointment of director AP01 Officers
• 2025-12-27 Small-company accounts (paper) AA Accounts
• 2025-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Small-company accounts (paper) AA Accounts
• 2024-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Small-company accounts (paper) AA Accounts
• 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-05 Change registered office address company with date old address new address AD01 Address
• 2023-03-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-03-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-02-15 Appointment of director AP01 Officers
• 2023-02-13 Termination director company with name termination date TM01 Officers
• 2022-11-17 Small-company accounts (paper) AA Accounts
• 2022-11-04 Notification of a person with significant control statement PSC08 PSC

Showing the 15 most recent filings. View full filing history at Companies House.