SOUTHAMPTON OPCO LIMITED

THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD  TW8 9DW
  • Active
  • Private Limited Company
  • Company No. 10008256
  • Last Updated: 01 Mar 2024

Company Profile

SOUTHAMPTON OPCO LIMITED was incorporated on Tuesday, February 16, 2016 as a Private Limited Company with registered address in BRENTFORD. SOUTHAMPTON OPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 8 years 7 months and 7 days.

Name SOUTHAMPTON OPCO LIMITED
Company number 10008256
Company type Private Limited Company
Incorporation date 16 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
TW8 9DW
Country Of Origin ENGLAND

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
Ihl Tenant Holdco Ltd 1000 Great West Road, Brentford, TW8 9DW Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
Rbh Hotel Group Limited (Bvi) Wickhams Cay Ii, Road Town Dates: Monday, January 1, 2018 - Friday, June 29, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-115 days left)
Latest accounts 31 August 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
SOUTHAMPTON OPCO LIMITED 16 Feb 2016