Opco Hch No.12 Limited

11717064

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

60 Welbeck Street, London, W1G 9XB

Incorporated 07/12/2018

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

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

Christos Dimitriadis

director · Since 07/12/2018

Greek · England · Age 55

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

Mr Arno Sprenger

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 53

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

Mrs Edeltraud Beck

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

60, Welbeck Street, London, W1G 9XB

Notified 05/10/2024

Former PSCs

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

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 60 Welbeck Street

2026-07-16

60 WELBECK STREET

post town → London

2026-07-16

LONDON