THE OTHER HOUSE OPCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE OTHER HOUSE OPCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE OTHER HOUSE OPCO 1 LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323105. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OTHER HOUSE OPCO 1 LIMITED was incorporated 4 years ago on 19/11/2019 and has the registered number: 12323105. The accounts status is FULL and accounts are next due on 30/09/2024.
THE OTHER HOUSE OPCO 1 LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
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 1 LIMITED (until 22/04/2022)
THE PORTFOLIO CLUB OPCO 1 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 |
---|---|---|---|---|
The Portfolio Club Opco Holdings Limited | 2019-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |