The Other House Opco 2 Limited LONDON


The Other House Opco 2 Limited is a private limited company registered at Holden House, 57 Rathbone Place, London W1T 1JU. Incorporated on 2020-09-18, this 3-year-old company is run by 4 directors.
Director Robert-Jan F., appointed on 18 June 2021. Director Hugh B., appointed on 18 September 2020. Director Naomi H., appointed on 18 September 2020.
The company is officially classified as "hotels and similar accommodation" (SIC: 55100). According to Companies House data there was a name change on 2022-04-22 and their previous name was The Portfolio Club Opco 2 Limited.
The last confirmation statement was sent on 2023-09-17 and the deadline for the following filing is 2024-10-01. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

The Other House Opco 2 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 12888371
Date of Incorporation Fri, 18th Sep 2020
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Robert-Jan F.

Position: Director

Appointed: 18 June 2021

Hugh B.

Position: Director

Appointed: 18 September 2020

Naomi H.

Position: Director

Appointed: 18 September 2020

Kristian E.

Position: Director

Appointed: 18 September 2020

Martijn V.

Position: Director

Appointed: 18 September 2020

Resigned: 31 May 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, 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 12 Ogle Street, London, W1W 6HU

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12323067
Notified on 18 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Portfolio Club Opco 2 April 22, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
Free Download (17 pages)

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