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SYON PARK (OPCO) LTD

Private limited company (Ltd.) Active

in

Registration No.
01968852
Incorporation Date
1985-12-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.theabilitygroup.com/
Source: Companies House

SYON PARK (OPCO) LTD is a Private limited company (Ltd.) registered in United Kingdom under 01968852, and its current status with Companies House is active. The company was incorporated on 5 December 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SYON PARK (OPCO) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SYON PARK (OPCO) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOTEL SYON PARK LONDON, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
HOTEL SYON PARK LONDON 100% Companies House

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Officers

5

Three of the 5 officer records shown for SYON PARK (OPCO) LTD are current appointments, filed with Companies House. Pierre-edouard Vintrou (appointed 2024-05-16), Varun Chadha (appointed 2025-03-21) and Nikkita Mahajan (appointed 2025-03-21) all serve as Director. The remaining 2 records shown (Andreas Panayiotou and Robert Rankin) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SYON PARK (OPCO) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PV
Pierre-edouard Vintrou ACTIVE

Appointed
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Varun Chadha ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nikkita Mahajan ACTIVE

Appointed
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andreas Panayiotou RESIGNED

Appointed
2008-06-06
Resigned
2024-05-16
Residence
🇬🇷 Greece
Occupation
Director

RR
Robert Rankin RESIGNED

Appointed
2024-05-16
Resigned
2025-03-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SYON PARK (OPCO) LTD sits 1 level below its ultimate parent, HOTEL SYON PARK LONDON LTD, registered in United Kingdom. The full chain up to HOTEL SYON PARK LONDON LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SYON PARK (OPCO) LTD's own shareholder record.

Ultimate HQ
HOTEL SYON PARK LONDON LTD
United Kingdom

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Frequently Asked Questions

Who owns SYON PARK (OPCO) LTD?

One shareholder is currently on record for SYON PARK (OPCO) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOTEL SYON PARK LONDON, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SYON PARK (OPCO) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SYON PARK (OPCO) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SYON PARK (OPCO) LTD have on record?

1 shareholder is shown on record for SYON PARK (OPCO) LTD.

What is SYON PARK (OPCO) LTD's company registration number?

SYON PARK (OPCO) LTD's registration number is 01968852, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SYON PARK (OPCO) LTD still an active company?

SYON PARK (OPCO) LTD's status on Companies House is listed as active.

When was SYON PARK (OPCO) LTD incorporated?

SYON PARK (OPCO) LTD was incorporated on 5 December 1985, according to Companies House.

What is SYON PARK (OPCO) LTD's registered address?

The registered address on file for SYON PARK (OPCO) LTD is London, United Kingdom.

What legal structure is SYON PARK (OPCO) LTD registered as?

SYON PARK (OPCO) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SYON PARK (OPCO) LTD?

Three of the 5 officer records shown for SYON PARK (OPCO) LTD are current appointments, filed with Companies House. Pierre-edouard Vintrou (appointed 2024-05-16), Varun Chadha (appointed 2025-03-21) and Nikkita Mahajan (appointed 2025-03-21) all serve as Director. The remaining 2 records shown (Andreas Panayiotou and Robert Rankin) are former appointments that have since been resigned. Management authority at SYON PARK (OPCO) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SYON PARK (OPCO) LTD have a parent company or subsidiaries?

SYON PARK (OPCO) LTD sits 1 level below its ultimate parent, HOTEL SYON PARK LONDON LTD, registered in United Kingdom.

Can Zavia monitor changes to SYON PARK (OPCO) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYON PARK (OPCO) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SYON PARK (OPCO) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYON PARK (OPCO) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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