Heathrow Opco Ltd

08664490

active - proposal to strike off

Private Limited Company

england wales

Companies House

Health Score

N/A

Details

WORLD BUSINESS CENTRE 2, HOUNSLOW, TW6 2SF

Incorporated 27/08/2013

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Sanjay Arora

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 64 other boards

Mr Surinder Arora

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 66 other boards

Persons with Significant Control

Grove Hr Limited

75–100% shares

75–100% votes

Appoint directors

World Business Centre 2, Newall Road, Hounslow, TW6 2SF

Reg: 08123486 · Register Of Companies In England And Wales · Private Limited Company

Notified 28/06/2024

Former PSCs

Edwardian Hotel Finance Ltd

Ceased 12/01/2024

Sof 12 Robinson Bidco Limited

Ceased 28/06/2024

Charges0 outstanding

Charge

satisfied

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/01/2024Registered 15/01/2024

Charge

satisfied

CBRE LOAN SERVICES LIMITED, HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB AS THE SECURITY T

Created 10/07/2020Registered 15/07/2020Satisfied 12/01/2024

Charge

satisfied

METROPOLITAN LIFE INSURANCE COMPANY AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE SECURED PAR

Created 05/12/2013Registered 10/12/2013Satisfied 15/01/2024