LEICESTER SQ OPCO LTD
Overview
| Company Name | LEICESTER SQ OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05986673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEICESTER SQ OPCO LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is LEICESTER SQ OPCO LTD located?
| Registered Office Address | Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEICESTER SQ OPCO LTD?
| Company Name | From | Until |
|---|---|---|
| EDWARDIAN HAMPSHIRE HOTELS LTD | Nov 02, 2006 | Nov 02, 2006 |
What are the latest accounts for LEICESTER SQ OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LEICESTER SQ OPCO LTD?
| Last Confirmation Statement Made Up To | Nov 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2025 |
| Overdue | No |
What are the latest filings for LEICESTER SQ OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| pages | ANNOTATION | |||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Christopher Scott Harrison Penny as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jose Antonio Fresnado Amado as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benedict Joel Chambers as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Mark Tolley as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Kolbert as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Msp Corporate Services Limited as a secretary on Mar 31, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicholas Mark Chadwick as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Notification of Ferrado Uk Limited as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Sof 12 Robinson Holdco Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Apr 01, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 059866730007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059866730003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LEICESTER SQ OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERS, Benedict Joel | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 185690250001 | |||||||||
| FRESNEDO AMADO, Jose Antonio | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | Spain | Spanish | 347054530001 | |||||||||
| WASON, Vijay | Secretary | 140 Bath Road Hayes UB3 5AW Middx | British | 2069280001 | ||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| DEAR, Krishma | Director | 140 Bath Road Hayes UB3 5AW Middx | England | British | 294022790001 | |||||||||
| HART, Andrew | Director | Hayes UB3 5AW Middlesex 140 Bath Road United Kingdom | England | British | 268773560001 | |||||||||
| KOLBERT, Simon | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | German | 281451760001 | |||||||||
| MORLEY, John Robert | Director | 140 Bath Road Hayes UB3 5AW Middx | England | British | 2920320001 | |||||||||
| PENNY, Christopher Scott Harrison | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 291101070001 | |||||||||
| SHAH, Shashi Merag | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 20405000003 | |||||||||
| SINGH, Amrit, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 27336620001 | |||||||||
| SINGH, Inderneel | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 191325950001 | |||||||||
| SINGH, Jasminder | Director | 140 Bath Road UB3 5AW Hayes Middlesex | England | British | 163362710001 | |||||||||
| SINGH, Siraj, Mrs. | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 268773530001 | |||||||||
| TOLLEY, Thomas Mark | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | British | 183506490009 |
Who are the persons with significant control of LEICESTER SQ OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ferrado Uk Limited | Mar 31, 2026 | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sof 12 Robinson Holdco Limited | Jan 12, 2024 | Berkeley Street W1J 8DJ London One United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edwardian New Finance Limited | Apr 06, 2016 | Bath Road UB3 5AW Hayes 140 Middx England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0