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Leicester Sq Opco Ltd
05986673
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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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Charge
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satisfied
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Charge
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Created 05/12/2013Registered 12/12/2013Satisfied 02/02/2016
charge
satisfied
THE ROYAL BANK OF SCOTLAND (SECURITY AGENT)
Created 29/12/2006Registered 19/01/2007Satisfied 09/01/2014