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Bath Uk Opco Limited

13997384

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

55 Baker Street, London, W1U 7EU
Incorporated 23/03/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven Paul Richards

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 38 other boards

Joshua Dominik Pistol

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 36

Also on 16 other boards

Steven Paul Richards

director · Since 04/03/2026

British · England · Age 47

Joshua Dominik Pistol

director · Since 04/03/2026

British · United Kingdom · Age 36

Former

Nisha Raghavan

director · Resigned 03/02/2023

Jay Niranjanbhai Patel

director · Resigned 04/03/2026

James Peter Stuart Golunski

director · Resigned 04/03/2026

Persons with Significant Control

Bath Uk Propco Limited

75–100% shares
75–100% votes
Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 13994303 · Companies House · Limited By Shares

Notified 23/03/2022

Charges3 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 31/07/2025Registered 08/08/2025
Charge
outstanding

LASALLE INVESTMENT MANAGEMENT

Created 03/09/2024Registered 03/09/2024
Charge
outstanding

LASALLE INVESTMENT MANAGEMENT (AS SECURITY AGENT)

Created 21/09/2022Registered 24/09/2022

Change History

status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 55 Baker Street
2026-09-14

55 BAKER STREET

post town → London
2026-09-14

LONDON

officer appointed → PISTOL, Joshua Dominik
2026-09-14
officer appointed → RICHARDS, Steven Paul
2026-09-14

Filing History35 filings

Confirmation statement

confirmation statement with updates

01/04/20265 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/10/202514 pages · PDF
PARENT_ACC

legacy

24/10/202550 pages · PDF
GUARANTEE2

legacy

24/10/20253 pages · PDF
AGREEMENT2

legacy

24/10/20251 page · PDF
PARENT_ACC

legacy

14/10/202550 pages · PDF
Shares allotted

capital allotment shares

29/08/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202556 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20255 pages · PDF
Director details changed

change person director company with change date

20/11/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202413 pages · PDF
PARENT_ACC

legacy

21/10/202436 pages · PDF
AGREEMENT2

legacy

21/10/20241 page · PDF
GUARANTEE2

legacy

21/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/09/202411 pages · PDF
Shares allotted

capital allotment shares

18/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/10/202312 pages · PDF
PARENT_ACC

legacy

06/10/202330 pages · PDF
AGREEMENT2

legacy

06/10/20231 page · PDF
GUARANTEE2

legacy

06/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20235 pages · PDF
Director resigned

termination director company with name termination date

08/02/20231 page · PDF
Director appointed

appoint person director company with name date

08/02/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

21/10/20221 page · PDF
Director details changed

change person director company with change date

14/10/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202255 pages · PDF
MA

memorandum articles

08/07/202221 pages · PDF
MA

memorandum articles

05/07/202221 pages · PDF
RESOLUTIONS

resolution

05/07/20222 pages · PDF
Incorporated

incorporation company

23/03/202211 pages · PDF