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The Student Housing Company (Ops) Limited

08298702

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Portman House, 2 Portman Street, London, W1H 6DU
Incorporated 19/11/2012

Previously known as

The Student Housing Company (Kings Cross) Limited · until 24/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Richard Fisher

director · Since 01/08/2025

DIRECTOR

IRISH · ENGLAND · Age 46

Also on 2 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 15/04/2026

Also on 219 other boards

Mr Narup Chana

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 2 other boards

Richard Fisher

director · Since 01/08/2025

Irish · England · Age 46

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 15/04/2026

Reg: 09252280

Also on 219 other boards

Narup Chana

director · Since 20/04/2026

British · United Kingdom · Age 31

Former

Robert John Crompton

director · Resigned 29/09/2016

Justin Andrew Bickle

director · Resigned 29/09/2016

Nael Khatoun

director · Resigned 29/09/2016

Mario Adario

director · Resigned 29/09/2016

Matthew Talyor

director · Resigned 29/09/2016

Antony Allen

director · Resigned 02/03/2018

Nicholas Guy Richards

director · Resigned 28/03/2019

Timothy William Mitchell

director · Resigned 17/04/2019

Thomas William Walker

director · Resigned 03/02/2022

Robert Richard Waterhouse

director · Resigned 31/07/2025

Benjamin James Harvie

director · Resigned 31/07/2025

Nicholas Edward Sutcliffe Garrett

director · Resigned 09/12/2025

Persons with Significant Control

Mr Nicholas Anthony Porter

Significant control

British · United Arab Emirates · Age 56

Portman House, 2 Portman Street, London, W1H 6DU

Notified 08/10/2019

Former PSCs

Minister Of Finance, Government Of Singapore

Ceased 08/10/2019

Charges5 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 10/12/2021Registered 14/12/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 10/12/2021Registered 14/12/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 10/12/2021Registered 14/12/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY AGENT)

Created 02/12/2021Registered 14/12/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT AND TRUSTEE

Created 02/12/2021Registered 13/12/2021
Charge
satisfied

HSBC BANK PLC

Created 07/08/2015Registered 14/08/2015Satisfied 23/12/2016
Charge
satisfied

HSBC BANK PLC

Created 07/08/2015Registered 13/08/2015Satisfied 23/12/2016
Charge
satisfied

HSBC BANK PLC

Created 17/11/2014Registered 17/11/2014Satisfied 23/12/2016
Charge
satisfied

HSBC BANK PLC

Created 12/08/2013Registered 20/08/2013Satisfied 23/12/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Portman House
2026-06-14

PORTMAN HOUSE

post townLondon
2026-06-14

LONDON

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-06-14
officer appointedCHANA, Narup
2026-06-14
officer appointedFISHER, Richard
2026-06-14