Opco Hch No.5 Limited

11716775

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

60 WELBECK STREET, LONDON, W1G 9XB

Incorporated 07/12/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mr Christos Dimitriadis

director · Since 07/12/2018

DIRECTOR

GREEK · ENGLAND · Age 55

Also on 33 other boards

Persons with Significant Control

Mr Michael Repolusk

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 60

60, Welbeck Street, London, W1G 9XB

Notified 07/12/2018

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 48

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mr Alexander James Baker

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 41

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Mr Arno Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Former PSCs

Mr Andrew Baker

Ceased 23/11/2022

Mr Christian Gort

Ceased 05/10/2024

Mr Yehuda Barashi

Ceased 07/12/2018

Miss Alicia Dimitrova

Ceased 05/10/2024

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 04/11/2021

Charge

satisfied

HSBC UK BANK PLC

Created 20/11/2020Registered 26/11/2020Satisfied 04/11/2021