OPCO HCH NO.5 LIMITED

60 WELBECK STREET, LONDON  W1G 9XB
  • Active
  • Private Limited Company
  • Company No. 11716775
  • Last Updated: 01 Mar 2024

Company Profile

OPCO HCH NO.5 LIMITED was incorporated on Friday, December 7, 2018 as a Private Limited Company with registered address in LONDON. OPCO HCH NO.5 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 5 years 11 months and 4 days.

Name OPCO HCH NO.5 LIMITED
Company number 11716775
Company type Private Limited Company
Incorporation date 07 Dec 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 60 WELBECK STREET
LONDON
W1G 9XB
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
Miss Alicia Dimitrova Nationality: French Dates: Wednesday, November 23, 2022 - present
significant influence or control as trust
Mr Yehuda Barashi Nationality: British Dates: Friday, December 7, 2018 - Friday, December 7, 2018
significant influence or control
Mr Michael Repolusk Nationality: Liechtenstein Citizen Dates: Friday, December 7, 2018 - present
significant influence or control as trust
Mr Andrew Baker Nationality: Liechtenstein Citizen Dates: Friday, December 7, 2018 - Wednesday, November 23, 2022
significant influence or control as trust
Mr Christian Gort Nationality: Swiss Dates: Friday, December 7, 2018 - present
significant influence or control as trust

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-316 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 January 2020
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
OPCO HCH NO.5 LIMITED 07 Dec 2018