Who owns KENSINGTON PLAZA HOTEL LIMITED?

In the current sources, KENSINGTON PLAZA HOTEL LIMITED is connected to Mr Lawrence Michael Ward, Mr Pradeep Surana, Mr Lawrence Michael Ward, Mr Pradeep Surana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KENSINGTON PLAZA HOTEL LIMITED's risk level?

WhiteIntel flags KENSINGTON PLAZA HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KENSINGTON PLAZA HOTEL LIMITED appear across sources?

KENSINGTON PLAZA HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

KENSINGTON PLAZA HOTEL LIMITED

Name: KENSINGTON PLAZA HOTEL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KENSINGTON PLAZA HOTEL LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 11
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1997-04-25
Legal form: ltd
Activity: 55100
Registered office: 61 Gloucester Road, London, SW7 4PE

Low

Risk

KENSINGTON PLAZA HOTEL LIMITED is a ltd registered in GB, incorporated 1997-04-25 (active).

/03

Ownership & control

Owners / controllers

KENSINGTON PLAZA HOTEL LIMITED
- Mr Lawrence Michael Ward· beneficial owner50%· via OpenOwnership
- Mr Pradeep Surana· beneficial owner100%· via OpenOwnership
- Mr Lawrence Michael Ward· beneficial owner37.5%· via ch_psc
- Mr Pradeep Surana· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

21 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Apr 1997Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 03359827
Status: active
Type: ltd
Incorporated: 1997-04-25
Registered office: 61 Gloucester Road, London, SW7 4PE
SIC: 55100

Officers · 3 active

SURANA, Pradeep
secretary · British · appt 2006-03-18
SIEBS, Heddo
director · German · appt 2023-04-01
SURANA, Pradeep
director · Indian · appt 2018-05-23
MODI, Atul(resigned)
secretary · British · appt 2003-06-09
NOORANI, Altaf(resigned)
secretary · British · appt 1997-05-06
CARGIL MANAGEMENT SERVICES LIMITED(resigned)
corporate secretary · appt 2001-08-14
WATERLOW SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1997-04-25
CHEADLE, Frances Elaine(resigned)
director · British · appt 1997-05-06
D`ABO, Philip Edward(resigned)
director · British · appt 1997-05-06
WARD, Lawrence Michael(resigned)
director · British · appt 2017-05-01
WATERLOW NOMINEES LIMITED(resigned)
corporate nominee director · appt 1997-04-25

Beneficial owners · PSC · 1 current

●
Mr Pradeep Surana
individual PSC · United Kingdom · since 2018-02-01
75–100% shares
●
Mr Lawrence Michael Ward
individual PSC · ceased 2023-02-07
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KENSINGTON PLAZA HOTEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on KENSINGTON PLAZA HOTEL LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "4d6b18dc-4d07-5293-897e-bdbb292db0d2")