THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED

THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED located?

    Registered Office Address
    Portman House
    2 Portman Street
    W1H 6DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE STUDENT HOUSING COMPANY (OPS 2) GP INVALID ENDINGMar 07, 2019Mar 07, 2019

    What are the latest accounts for THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    33 pagesAA

    Termination of appointment of Robert Richard Waterhouse as a director on Jul 31, 2025

    1 pagesTM01

    Termination of appointment of Benjamin James Harvie as a director on Jul 31, 2025

    1 pagesTM01

    Appointment of Mr Nicholas Edward Sutcliffe Garrett as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of Mr Richard Fisher as a director on Aug 01, 2025

    2 pagesAP01

    Director's details changed for Mr Benjamin James Harvie on Oct 01, 2024

    2 pagesCH01

    Second filing for the appointment of Mr Benjamin James Harvie as a director

    3 pagesRP04AP01

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Benjamin James Harvie as a director on Feb 03, 2022

    2 pagesAP01

    Termination of appointment of Thomas William Walker as a director on Feb 03, 2022

    1 pagesTM01

    Registration of charge 118658370001, created on Dec 02, 2021

    45 pagesMR01

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 30/11/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Registered office address changed from Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB England to Portman House 2 Portman Street London Please Select Your County W1H 6DU on Sep 27, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 5-7 Mandeville Place London W1U 3AY England to Meridian House, 16B Dennyview Road Abbots Leigh Bristol BS8 3RB on Apr 23, 2020

    1 pagesAD01

    Who are the officers of THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Richard
    2 Portman Street
    W1H 6DU London
    Portman House
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    EnglandIrishDirector338733550001
    GARRETT, Nicholas Edward Sutcliffe
    2 Portman Street
    W1H 6DU London
    Portman House
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    EnglandBritishDirector259412690001
    HARVIE, Benjamin James
    2 Portman Street
    W1H 6DU London
    Portman House
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    United StatesBritishCompany Director292129820002
    MITCHELL, Timothy William
    Mandeville Place
    W1U 3AY London
    5-7
    England
    Director
    Mandeville Place
    W1U 3AY London
    5-7
    England
    EnglandBritishDirector80705740002
    RICHARDS, Nicholas Guy
    EC4M 7BA London
    5 Old Bailey
    United Kingdom
    Director
    EC4M 7BA London
    5 Old Bailey
    United Kingdom
    United KingdomBritishAccountant256068930001
    WALKER, Thomas William
    2 Portman Street
    W1H 6DU London
    Portman House
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    EnglandBritishDirector262513040001
    WATERHOUSE, Robert Richard
    2 Portman Street
    W1H 6DU London
    Portman House
    Director
    2 Portman Street
    W1H 6DU London
    Portman House
    EnglandBritishDirector187785610001

    Who are the persons with significant control of THE STUDENT HOUSING COMPANY (OPS 2) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicholas Anthony Porter
    Sheikh Zayed Road
    Al Barsha, PO BOX 121408
    Dubai
    Office 2801, Api Trio
    United Arab Emirates
    Mar 07, 2019
    Sheikh Zayed Road
    Al Barsha, PO BOX 121408
    Dubai
    Office 2801, Api Trio
    United Arab Emirates
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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