THE OTHER HOUSE OPCO 1 LIMITED

Key Data

Status

Active

Company No.

12323105

Incorporation date

19/11/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

02/03/2026

Termination of appointment of Naomi Claire Helen Heaton as a director on 2026-02-13

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

30/07/2025

Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 2nd Floor, Ilona Rose House Manette Street London W1D 4AL on 2025-07-30

View PDF (1 pages)

14/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

12/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

21/04/2024

Registration of charge 123231050002, created on 2024-04-05

View PDF (59 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (4 pages)

28/12/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (3 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

25/09/2026

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
Vos, Martijn	Director	09/12/2019 - 31/05/2021	30
Best, Hugh Edmund	Director	09/12/2019 - Present	8
Heaton, Naomi Claire Helen	Director	09/12/2019 - 13/02/2026	10
Foortse, Robert-Jan Anton	Director	18/06/2021 - Present	5
Elonen, Kristian Sami Juhani	Director	19/11/2019 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About THE OTHER HOUSE OPCO 1 LIMITED

THE OTHER HOUSE OPCO 1 LIMITED is an(a) Active company incorporated on 19/11/2019 with the registered office located at 2nd Floor, Ilona Rose House, Manette Street, London W1D 4AL. 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 THE OTHER HOUSE OPCO 1 LIMITED?

THE OTHER HOUSE OPCO 1 LIMITED is currently Active. It was registered on 19/11/2019 .

Where is THE OTHER HOUSE OPCO 1 LIMITED located?

THE OTHER HOUSE OPCO 1 LIMITED is registered at 2nd Floor, Ilona Rose House, Manette Street, London W1D 4AL.

What does THE OTHER HOUSE OPCO 1 LIMITED do?

THE OTHER HOUSE OPCO 1 LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for THE OTHER HOUSE OPCO 1 LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Naomi Claire Helen Heaton as a director on 2026-02-13.