OPEN HOUSE LONDON LIMITED

Key Data

Status

Active

Company No.

08511795

Incorporation date

01/05/2013

Size

Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2022)

06/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/03/2025

Change of details for Pershing Nominees Limited as a person with significant control on 2025-01-28

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (6 pages)

16/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

25/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

06/03/2024

Satisfaction of charge 085117950002 in full

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

17/07/2023

Change of details for Mr Ankur Wishart as a person with significant control on 2023-06-04

View PDF (2 pages)

17/07/2023

Director's details changed for Mr Ankur Wishart on 2023-06-04

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

24/05/2023

Termination of appointment of Justin Alan Charles Thomas as a director on 2023-05-23

View PDF (1 pages)

19/05/2023

Termination of appointment of Justin Alan Charles Thomas as a director on 2023-05-19

View PDF (1 pages)

19/05/2023

Appointment of Mr Justin Alan Charles Thomas as a director on 2023-05-19

View PDF (2 pages)

24/04/2023

Change of details for Mr Ankur Wishart as a person with significant control on 2023-04-01

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Barry Anthony Hirst on 2023-04-19

View PDF (2 pages)

19/04/2023

Director's details changed for Mr Ankur Wishart on 2023-04-19

View PDF (2 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03

View PDF (1 pages)

27/03/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

24/02/2023

Change of details for Mr Barry Anthony Hirst as a person with significant control on 2023-02-14

View PDF (2 pages)

24/02/2023

Director's details changed for Mr Ankur Wishart on 2023-02-24

View PDF (2 pages)

24/02/2023

Notification of Ankur Wishart as a person with significant control on 2023-02-14

View PDF (2 pages)

13/02/2023

Cessation of Reyker Securities Plc as a person with significant control on 2022-01-25

View PDF (1 pages)

13/02/2023

Notification of Pershing Nominees Limited as a person with significant control on 2022-01-25

View PDF (2 pages)

01/02/2023

Termination of appointment of Richard Henry Morris Clegg as a director on 2023-01-31

View PDF (1 pages)

27/12/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
164
863.32K
-
6.71M
1.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bamford, Patrick Charles	Director	23/09/2014 - 05/04/2016	21
Bernardi, Marcello	Director	23/09/2014 - 31/05/2017	5
Wishart, Ankur	Director	23/09/2014 - Present	20
Levy, Marc-Andrea	Director	17/03/2017 - 30/06/2020	2
Loader, Adrian John	Director	12/04/2016 - 07/07/2020	52

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPEN HOUSE LONDON LIMITED

OPEN HOUSE LONDON LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 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 OPEN HOUSE LONDON LIMITED?

OPEN HOUSE LONDON LIMITED is currently Active. It was registered on 01/05/2013 .

Where is OPEN HOUSE LONDON LIMITED located?

OPEN HOUSE LONDON LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does OPEN HOUSE LONDON LIMITED do?

OPEN HOUSE LONDON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for OPEN HOUSE LONDON LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-03-03 with no updates.