The Other House Opco 1 Limited (Companies House Registration Number 12323105) is a private limited company legally formed on 2019-11-19 in England. This business has its registered office at Holden House, 57 Rathbone Place, London W1T 1JU. Having undergone a change in 2022-04-22, the previous name the business used was The Portfolio Club Opco 1 Limited. The Other House Opco 1 Limited is operating under SIC code: 55100 that means "hotels and similar accommodation".
Company details
| Name | The Other House Opco 1 Limited |
| Number | 12323105 |
| Date of Incorporation: | November 19, 2019 |
| End of financial year: | 31 December |
| Address: | Holden House, 57 Rathbone Place, London, W1T 1JU |
| SIC code: |
55100 - Hotels and similar accommodation |
Moving on to the 4 directors that can be found in this firm, we can name: Robert-Jan F. (appointed on 18 June 2021), Hugh B. (appointment date: 09 December 2019), Naomi H. (appointed on 09 December 2019). The official register lists 1 person of significant control - The Portfolio Club Opco Holdings Limited, a corporation that can be found at Ogle Street, W1W 6HU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Full accounts for the period ending 2022/12/31 filed on: 9th, October 2023 | accounts |
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(19 pages)
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