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THE STUDENT HOUSING COMPANY (LONDON) LIMITED

THE STUDENT HOUSING COMPANY (LONDON) LIMITED

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

    • Overview

    Company NameTHE STUDENT HOUSING COMPANY (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12027982
    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 (LONDON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is THE STUDENT HOUSING COMPANY (LONDON) LIMITED located?

    Registered Office Address
    52 Bedford Row
    WC1R 4LR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE STUDENT HOUSING COMPANY (LONDON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for THE STUDENT HOUSING COMPANY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		14 pagesAA

    Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 52 Bedford Row London WC1R 4LR on Jul 30, 2026

    		1 pagesAD01

    Registration of charge 120279820003, created on Jul 14, 2026

    		60 pagesMR01

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Jun 02, 2026 with no updates

    		3 pagesCS01

    Cessation of Gsa International Limited as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Notification of Nicholas Anthony Porter as a person with significant control on Jun 03, 2019

    		2 pagesPSC01

    Appointment of Mr Narup Chana as a director on Apr 20, 2026

    		2 pagesAP01

    Termination of appointment of Iq Eq Secretaries (Uk) Limited as a director on Apr 15, 2026

    		1 pagesTM01

    Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Apr 15, 2026

    		2 pagesAP04

    Appointment of Iq Eq Secretaries (Uk) Limited as a director on Apr 15, 2026

    		2 pagesAP02

    Termination of appointment of Nicholas Edward Sutcliffe Garrett as a director on Dec 09, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		14 pagesAA

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

    		1 pagesTM01

    Termination of appointment of Robert Richard Waterhouse 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

    Confirmation statement made on Jun 02, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Change of details for Gsa International Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC05

    Notification of Gsa International Limited as a person with significant control on Nov 13, 2020

    		2 pagesPSC02

    Cessation of Nicholas Anthony Porter as a person with significant control on Nov 13, 2020

    		1 pagesPSC07

    Cessation of Gsa International Limited as a person with significant control on Jun 03, 2019

    		1 pagesPSC07

    Notification of Gsa International Limited as a person with significant control on Jun 03, 2019

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA
    View All Filings

    Who are the officers of THE STUDENT HOUSING COMPANY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Secretary
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    CHANA, Narup
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Director
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		United KingdomBritish347744100001
    FISHER, Richard
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Director
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		EnglandIrish338733550001
    BRENNER, Richard Jon
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		Director
    16b Dennyview Road
    Abbots Leigh
    BS8 3RB Bristol
    Meridian House,
    England
    		EnglandBritish259069590001
    GARRETT, Nicholas Edward Sutcliffe
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		EnglandBritish259412690001
    HARVIE, Benjamin James
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		United StatesBritish288342230004
    WALKER, Thomas William
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		EnglandBritish262513040001
    WALKER, Thomas William
    Old Bailey
    EC4M 7BA London
    5
    England
    		Director
    Old Bailey
    EC4M 7BA London
    5
    England
    		EnglandBritish262513040001
    WATERHOUSE, Robert Richard
    2 Portman Street
    W1H 6DU London
    Portman House
    		Director
    2 Portman Street
    W1H 6DU London
    Portman House
    		EnglandBritish187785610001
    IQ EQ SECRETARIES (UK) LIMITED
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09252280
    		218147570017
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Gsa International Limited
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Nov 13, 2020
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12567898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Anthony Porter
    2 Portman Street
    W1H 6DU London
    Portman House
    		Jun 03, 2019
    2 Portman Street
    W1H 6DU London
    Portman House
    		Yes
    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.
    Gsa International Limited
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Jun 03, 2019
    2 Portman Street
    W1H 6DU London
    Portman House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12567898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nicholas Anthony Porter
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		Jun 03, 2019
    Bedford Row
    WC1R 4LR London
    52
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    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