The Other House Opco 1 Limited is a private limited company registered 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 18 June 2021. Director Hugh B., appointed on 09 December 2019. Director Naomi H., appointed on 09 December 2019.
The company is categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100). According to CH data there was a name change on 2022-04-22 and their previous name was The Portfolio Club Opco 1 Limited.
The last confirmation statement was filed on 2023-09-25 and the deadline for the subsequent filing is 2024-10-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Holden House |
| Office Address2 | 57 Rathbone Place |
| Town | London |
| Post code | W1T 1JU |
| Country of origin | United Kingdom |
| Registration Number | 12323105 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 18 June 2021
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 09 December 2019
Position: Director
Appointed: 19 November 2019
The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, 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 |
| The Portfolio Club Opco 1 | April 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (19 pages) |
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