The Other House Ipco Limited LONDON


The Other House Ipco Limited is a private limited company located at Holden House, 57 Rathbone Place, London W1T 1JU. Incorporated on 2019-11-19, this 4-year-old company is run by 4 directors.
Director Robert-Jan F., appointed on 21 June 2021. Director Hugh B., appointed on 09 December 2019. Director Naomi H., appointed on 09 December 2019.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400). According to Companies House records there was a name change on 2022-04-22 and their previous name was The Portfolio Club Ipco Limited.
The latest confirmation statement was sent on 2023-09-25 and the date for the subsequent filing is 2024-10-09. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

The Other House Ipco Limited Address / Contact

Office Address Holden House
Office Address2 57 Rathbone Place
Town London
Post code W1T 1JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12323104
Date of Incorporation Tue, 19th Nov 2019
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Robert-Jan F.

Position: Director

Appointed: 21 June 2021

Hugh B.

Position: Director

Appointed: 09 December 2019

Naomi H.

Position: Director

Appointed: 09 December 2019

Kristian E.

Position: Director

Appointed: 19 November 2019

Martijn V.

Position: Director

Appointed: 09 December 2019

Resigned: 31 May 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is The Portfolio Club Opco Holdings Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Portfolio Club Opco Holdings Limited

Lcp House Ogle Street, London, W1W 6HU

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12323067
Notified on 19 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Portfolio Club Ipco April 22, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, November 2023
Free Download (10 pages)

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