Edinburgh Opco Limited. net worth, address, company information. Free

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Edinburgh Opco Limited (reg no 10232579) is a private limited company founded on 2016-06-15 in England. The business was registered at The Mille, 1000 Great West Road, Brentford TW8 9DW. Having undergone a change in 2016-10-04, the previous name the business utilized was Ramsgate Opco Limited. Edinburgh Opco Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Edinburgh Opco Limited
Number	10232579
Date of Incorporation:	15th June 2016
End of financial year:	31 August
Address:	The Mille, 1000 Great West Road, Brentford, TW8 9DW
SIC code:	68100 - Buying and selling of own real estate

As for the 2 directors that can be found in this particular firm, we can name: Andrew R. (in the company from 01 February 2021), David H. (appointment date: 15 June 2016). The Companies House indexes 2 persons of significant control, namely: Rbh Hotel Group Limited (Bvi) can be found at Wickhams Cay Ii, Road Town, Tortola. The corporate PSC has 1/2 or less of shares,. International Hotel Properties Limited can be found at Wickham's Cay Ii, Po Box 2221, Road Town, Tortola. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rbh Hotel Group Limited (Bvi)

1 January 2018

Address	Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Country registered	British Virgin Islands
Place registered	Financial Services Commission
Registration number	1522323
Nature of control:	25-50% shares

International Hotel Properties Limited

15 June 2016 - 1 January 2018

Address	Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British
Legal authority	The Bvi Business Companies Act
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1862176
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates June 14, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Mille 1000 Great West Road Brentford London TW8 9DW. Change occurred on May 11, 2022. Company's previous address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England. filed on: 11th, May 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2021 filed on: 3rd, March 2022 \| accounts	Free Download
(MR01) Registration of charge 102325790004, created on January 18, 2022 filed on: 28th, January 2022 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 102325790003, created on December 16, 2021 filed on: 4th, January 2022 \| mortgage	Free Download (72 pages)
(CS01) Confirmation statement with no updates June 14, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
(AP01) On February 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 1, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to August 31, 2019 filed on: 7th, August 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates June 14, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 14, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to August 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control January 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control January 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 102325790002, created on February 28, 2018 filed on: 7th, March 2018 \| mortgage	Free Download (44 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 9th, February 2018 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 9th, February 2018 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on November 3, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 7, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates June 14, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: March 21, 2017) of a secretary filed on: 21st, March 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 21, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW. Change occurred on March 17, 2017. Company's previous address: C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom. filed on: 17th, March 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 102325790001, created on January 13, 2017 filed on: 17th, January 2017 \| mortgage	Free Download (44 pages)
(AA01) Extension of current accouting period to August 31, 2017 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 4, 2016 filed on: 4th, October 2016 \| resolution	Free Download (3 pages)
(AP03) Appointment (date: June 15, 2016) of a secretary filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 15th, June 2016 \| incorporation	Free Download

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