ERSKINE HOUSE OPCO LIMITED

Key Data

Status

Active

Company No.

11736604

Incorporation date

20/12/2018

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 31/10/2022)

19/01/2026

Change of details for Mm Star Bidco Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

16/01/2026

Registered office address changed from 111 Park Street London W1K 7JL England to 2 Babmaes Street London SW1Y 6HD on 2026-01-16

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-19 with no updates

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16/07/2025

Satisfaction of charge 117366040003 in full

View PDF (1 pages)

16/07/2025

Satisfaction of charge 117366040004 in full

View PDF (1 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/01/2025

Register(s) moved to registered office address 111 Park Street London W1K 7JL

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (4 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

02/08/2024

Registration of charge 117366040003, created on 2024-07-19

View PDF (48 pages)

02/08/2024

Registration of charge 117366040004, created on 2024-07-19

View PDF (20 pages)

26/07/2024

Resolutions

View PDF (1 pages)

26/07/2024

Memorandum and Articles of Association

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24/07/2024

Termination of appointment of Msp Corporate Services Limited as a secretary on 2024-07-19

View PDF (1 pages)

24/07/2024

Appointment of Ashley Edward Shaw as a director on 2024-07-19

View PDF (2 pages)

24/07/2024

Appointment of Mr Demeter Peter Kovacs as a director on 2024-07-19

View PDF (2 pages)

24/07/2024

Termination of appointment of Nicholas Mark Chadwick as a director on 2024-07-19

View PDF (1 pages)

24/07/2024

Termination of appointment of Thomas Mark Tolley as a director on 2024-07-19

View PDF (1 pages)

24/07/2024

Registered office address changed from One Berkeley Street London W1J 8DJ United Kingdom to 111 Park Street London W1K 7JL on 2024-07-24

View PDF (1 pages)

24/07/2024

Cessation of Barry Sternlicht as a person with significant control on 2024-07-19

View PDF (1 pages)

24/07/2024

Notification of Mm Star Bidco Limited as a person with significant control on 2024-07-19

View PDF (2 pages)

24/07/2024

Satisfaction of charge 117366040001 in full

View PDF (1 pages)

24/07/2024

Satisfaction of charge 117366040002 in full

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

14/06/2023

Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH

View PDF (1 pages)

05/06/2023

Termination of appointment of London Registrars Ltd as a secretary on 2023-06-01

View PDF (1 pages)

05/06/2023

Appointment of Msp Corporate Services Limited as a secretary on 2023-06-01

View PDF (2 pages)

23/05/2023

Director's details changed for Mr Nicholas Mark Chadwick on 2023-05-02

View PDF (2 pages)

02/05/2023

Registered office address changed from 2nd Floor, One Eagle Place St. James's London SW1Y 6AF United Kingdom to One Berkeley Street London W1J 8DJ on 2023-05-02

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with updates

View PDF (3 pages)

31/10/2022

Change of details for Barry Sternlicht as a person with significant control on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON REGISTRARS LTD	Corporate Secretary	20/12/2018 - 01/06/2023	272
MSP CORPORATE SERVICES LIMITED	Corporate Secretary	01/06/2023 - 19/07/2024	275
Tolley, Thomas Mark	Director	20/12/2018 - 19/07/2024	104
Shaw, Ashley Edward	Director	19/07/2024 - Present	33
Chadwick, Nicholas Mark	Director	20/12/2018 - 19/07/2024	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ERSKINE HOUSE OPCO LIMITED

ERSKINE HOUSE OPCO LIMITED is an(a) Active company incorporated on 20/12/2018 with the registered office located at 2 Babmaes Street, London SW1Y 6HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERSKINE HOUSE OPCO LIMITED?

ERSKINE HOUSE OPCO LIMITED is currently Active. It was registered on 20/12/2018 .

Where is ERSKINE HOUSE OPCO LIMITED located?

ERSKINE HOUSE OPCO LIMITED is registered at 2 Babmaes Street, London SW1Y 6HD.

What does ERSKINE HOUSE OPCO LIMITED do?

ERSKINE HOUSE OPCO LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ERSKINE HOUSE OPCO LIMITED?

The latest filing was on 19/01/2026: Change of details for Mm Star Bidco Limited as a person with significant control on 2026-01-16.