THE OTHER HOUSE OPCO HOLDINGS LIMITED
Overview
| Company Name | THE OTHER HOUSE OPCO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12323067 |
| 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 THE OTHER HOUSE OPCO HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE OTHER HOUSE OPCO HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor, Ilona Rose House Manette Street W1D 4AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED | Nov 19, 2019 | Nov 19, 2019 |
What are the latest accounts for THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| 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 THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 2nd Floor, Ilona Rose House Manette Street London W1D 4AL on Jul 30, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Registration of charge 123230670002, created on Apr 05, 2024 | 11 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed the portfolio club opco holdings LIMITED\certificate issued on 22/04/22 | 3 pages | CERTNM | ||||||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Registered office address changed from Lcp House Ogle Street London W1W 6HU United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on Mar 04, 2022 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||||||
Appointment of Mr Robert-Jan Anton Foortse as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Martijn Vos as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Registration of charge 123230670001, created on Oct 07, 2020 | 32 pages | MR01 | ||||||||||||||||||
Appointment of Mr Martijn Vos as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||||||||||
Notification of Lcp Hospitality Holdings Ltd as a person with significant control on Dec 09, 2019 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 23, 2019 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 46 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEST, Hugh Edmund | Director | Manette Street W1D 4AL London 2nd Floor, Ilona Rose House England | United Kingdom | British | 198445750001 | |||||
| ELONEN, Kristian Sami Juhani | Director | Manette Street W1D 4AL London 2nd Floor, Ilona Rose House England | Netherlands | Finnish | 264527450001 | |||||
| FOORTSE, Robert-Jan Anton | Director | Manette Street W1D 4AL London 2nd Floor, Ilona Rose House England | Netherlands | Dutch | 284465830001 | |||||
| HEATON, Naomi Claire Helen | Director | Manette Street W1D 4AL London 2nd Floor, Ilona Rose House England | England | British, | 198445740002 | |||||
| VOS, Martijn | Director | Ogle Street W1W 6HU London Lcp House United Kingdom | Netherlands | Dutch | 218190220001 |
Who are the persons with significant control of THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lcp Hospitality Holdings Ltd | Dec 09, 2019 | Ogle Street W1W 6HU London Lcp House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE OTHER HOUSE OPCO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2019 | Dec 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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