Menna Overview
Here’s a quick overview of THE OTHER HOUSE OPCO 1 LIMITED 👀 — a London based business that started in 2019.
THE OTHER HOUSE OPCO 1 LIMITED
- Company statusactive
- Company No12323105
- Age6 years 8 months Incorporated 19 November 2019
- Officers4
Address
2nd Floor, Ilona Rose House, Manette Street, London, W1D 4AL, England
THE OTHER HOUSE OPCO 1 LIMITED is an active company incorporated on 19 November 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 22 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 05 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 12 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Dec 2019
Resolution
6 Years Ago on 18 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Incorporation Company
6 Years Ago on 19 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEST, Hugh Edmund | director | Jun 1981 | 09 Dec 2019 |
| ELONEN, Kristian Sami Juhani | director | Feb 1981 | 19 Nov 2019 |
| FOORTSE, Robert-Jan Anton | director | Jan 1967 | 18 Jun 2021 |
| HEATON, Naomi Claire Helen | director | Sep 1955 | 09 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Portfolio Club Opco Holdings Limited | 19 Nov 2019 |
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Menna Overview
Here’s a quick overview of THE OTHER HOUSE OPCO 1 LIMITED 👀 — a London based business that started in 2019.