The Other House Opco Holdings Limited is a private limited company situated 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 officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a name change on 2022-04-22 and their previous name was The Portfolio Club Opco Holdings Limited.
The latest confirmation statement was sent on 2023-09-25 and the date for the following filing is 2024-10-09. Likewise, 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 | 12323067 |
| Date of Incorporation | Tue, 19th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 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 list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Lcp Hospitality Holdings Ltd from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Lcp Hospitality Holdings Ltd
Lcp House Ogle Street, London, W1W 6HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12316371 |
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| The Portfolio Club Opco Holdings | April 22, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, October 2023 |
accounts | Free Download (36 pages) |
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