THE OTHER HOUSE OPCO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THE OTHER HOUSE OPCO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OTHER HOUSE OPCO HOLDINGS LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323067. The accounts status is GROUP and accounts are next due on 30/09/2024.

THE OTHER HOUSE OPCO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HOLDEN HOUSE
LONDON
W1T 1JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED (until 22/04/2022)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NAOMI CLAIRE HELEN HEATON Sep 1955 British Director 2019-12-09 CURRENT
MR ROBERT-JAN ANTON FOORTSE Jan 1967 Dutch Director 2021-06-18 CURRENT
KRISTIAN SAMI JUHANI ELONEN Feb 1981 Finnish Director 2019-11-19 CURRENT
MR HUGH EDMUND BEST Jun 1981 British Director 2019-12-09 CURRENT
MARTIJN VOS Mar 1978 Dutch Director 2019-12-09 UNTIL 2021-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lcp Hospitality Holdings Ltd 2019-12-09 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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