The Other House Opco 1 Limited

12323105

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

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

The Portfolio Club Opco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lcp House, Ogle Street, London, W1W 6HU

Reg: 12323067 · England And Wales · Private Limited Company

Notified 19/11/2019

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 12/10/2020