THE OTHER HOUSE OPCO 1 LIMITED
HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON W1T 1JU- Active
- Private Limited Company
- Company No. 12323105
- Last Updated: 01 Mar 2024
Company Profile
THE OTHER HOUSE OPCO 1 LIMITED was incorporated on Tuesday, November 19, 2019 as a Private Limited Company with registered address in LONDON. THE OTHER HOUSE OPCO 1 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 4 years 11 months and 26 days.
| Name | THE OTHER HOUSE OPCO 1 LIMITED |
|---|---|
| Company number | 12323105 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLDEN HOUSE 57 RATHBONE PLACE LONDON W1T 1JU |
|---|---|
| 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 |
|---|---|
| The Portfolio Club Opco Holdings Limited Ogle Street, W1W 6HU |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE OTHER HOUSE OPCO 1 LIMITED | 19 Nov 2019 |
| THE PORTFOLIO CLUB OPCO 1 LIMITED | 22 Apr 2022 |