HEATHROW OPCO LTD
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 08664490
- Last Updated: 01 Mar 2024
Company Profile
HEATHROW OPCO LTD was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in LONDON. HEATHROW OPCO LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 5 months and 27 days.
| Name | HEATHROW OPCO LTD |
|---|---|
| Company number | 08664490 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sof 12 Robinson Bidco Limited Berkeley Street, W1J 8DJ |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
|
| Edwardian Hotel Finance Ltd Bath Road, UB3 5AW |
Dates: Wednesday, April 6, 2016 - Friday, January 12, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHROW OPCO LTD | 27 Aug 2013 |
| EDWARDIAN HEATHROW HOTEL LTD | 06 Sep 2013 |
| HEATHROW EDWARDIAN HOTEL LTD | 10 Feb 2024 |