Founded in 2016, Edinburgh Opco, classified under reg no. 10232579 is an active company. Currently registered at The Mille TW8 9DW, Brentford the company has been in the business for eight years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since October 4, 2016 Edinburgh Opco Limited is no longer carrying the name Ramsgate Opco.
The company has 2 directors, namely Andrew R., David H.. Of them, David H. has been with the company the longest, being appointed on 15 June 2016 and Andrew R. has been with the company for the least time - from 1 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | The Mille |
| Office Address2 | 1000 Great West Road |
| Town | Brentford |
| Post code | TW8 9DW |
| Country of origin | United Kingdom |
| Registration Number | 10232579 |
| Date of Incorporation | Wed, 15th Jun 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 15 June 2016
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Rbh Hotel Group Limited (Bvi) from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is International Hotel Properties Limited that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rbh Hotel Group Limited (Bvi)
Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Financial Services Commission |
| Registration number | 1522323 |
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% shares |
International Hotel Properties Limited
Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British
| Legal authority | The Bvi Business Companies Act |
| Legal form | Limited Company |
| Country registered | Bvi |
| Place registered | Bvi |
| Registration number | 1862176 |
| Notified on | 15 June 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ramsgate Opco | October 4, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 |
confirmation statement | Free Download (3 pages) |
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