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The Other House Opco Holdings Limited
12323067
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2ND FLOOR, ILONA ROSE HOUSE, LONDON, W1D 4AL
Incorporated 19/11/2019
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Hugh Edmund Best
director · Since 09/12/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 3 other boards
Mr Robert-Jan Anton Foortse
director · Since 18/06/2021
DIRECTOR
DUTCH · NETHERLANDS · Age 59
Also on 3 other boards
Persons with Significant Control
Lcp Hospitality Holdings Ltd
25–50% shares
25–50% votes
Lcp House, Ogle Street, London, W1W 6HU
Reg: 12316371 · England And Wales · Private Company Limited By Shares
Notified 09/12/2019
Charges2 outstanding
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED
Created 05/04/2024Registered 21/04/2024
Charge
outstanding
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 07/10/2020Registered 08/10/2020