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Leicester Sq Opco Ltd
05986673
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONE, LONDON, W1J 8DJ
Incorporated 02/11/2006
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
55100
Hotels and similar accommodationOfficers
Mr Benedict Joel Chambers
director · Since 31/03/2026
BRITISH · UNITED KINGDOM · Age 54
Also on 18 other boards
Persons with Significant Control
Ferrado Uk Limited
75–100% shares
75–100% votes
Appoint directors
Wsm, Connect House, 133-137 Alexandra Road, London, SW19 7JY
Reg: 12546588 · United Kingdom · Company Limited By Shares
Notified 31/03/2026
Former PSCs
Edwardian New Finance Limited
Ceased 12/01/2024
Sof 12 Robinson Holdco Limited
Ceased 31/03/2026
Charges1 outstanding
Charge
outstanding
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Created 12/01/2024Registered 15/01/2024
Charge
satisfied
HSBC UK BANK PLC
Created 07/04/2021Registered 20/04/2021Satisfied 29/03/2026
Charge
satisfied
HSBC UK BANK PLC
Created 27/11/2020Registered 09/12/2020Satisfied 11/01/2024
Charge
satisfied
HSBC UK BANK PLC
Created 27/11/2020Registered 08/12/2020Satisfied 29/03/2026
Charge
satisfied
HSBC UK BANK PLC
Created 02/05/2019Registered 13/05/2019Satisfied 09/01/2024
Charge
satisfied
HSBC UK BANK PLC
Created 02/05/2019Registered 13/05/2019Satisfied 29/03/2026
Charge
satisfied
HSBC BANK PLC
Created 07/12/2017Registered 21/12/2017Satisfied 29/03/2026
Charge
satisfied
HSBC BANK PLC
Created 23/12/2015Registered 04/01/2016Satisfied 29/03/2026