The Student Housing Company (London) Limited

12027982

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 03/06/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr Richard Fisher

director · Since 01/08/2025

DIRECTOR

IRISH · ENGLAND · Age 47

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 47

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

Thomas William Walker

director · Resigned 26/09/2019

Richard Jon Brenner

director · Resigned 24/08/2020

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

Iq Eq Secretaries (Uk) Limited

corporate director · Resigned 15/04/2026

Persons with Significant Control

Mr Nicholas Anthony Porter

Significant control

British · United Arab Emirates · Age 56

52, Bedford Row, London, WC1R 4LR

Notified 03/06/2019

Former PSCs

Gsa International Limited

Ceased 03/06/2019

Gsa International Limited

Ceased 03/06/2019

Charges2 outstanding

A registered charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/07/2026Registered 15/07/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/08/2024Registered 16/08/2024

Charge

satisfied

RBC EUROPE LIMITED

Created 27/09/2019Registered 01/10/2019Satisfied 20/08/2024

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Portman House

2026-06-14

PORTMAN HOUSE

post town → London

2026-06-14

LONDON