EDINBURGH OPCO LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH OPCO LIMITED
COMPANY NUMBER
10232579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/06/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/06/2016
04/10/2016
RAMSGATE OPCO LIMITED
LONDON
TW8 9DW
The Mille 1000 Great West Road
Brentford
London
TW8 9DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDINBURGH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH OPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2016 - Present (8 years and 6 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
15/06/2016 - 07/11/2017 (1 years and 4 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/06/2016 - 01/02/2021 (4 years and 7 months) Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
15/06/2016 - 21/03/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RBH HOTEL GROUP LTD | N/A | N/A |
| IHL TENANT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH OPCO LIMITED | Active - Accounts Filed | View Report |
| GATWICK PROPCO LTD | N/A | N/A |
| SANKARA HOTELS GATWICK LIMITED | Active - Accounts Filed | View Report |
| REDDITCH OPCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON OPCO LIMITED | Active - Accounts Filed | View Report |
| THE GATEWAY HOTEL DUNSTABLE LIMITED | Active - Accounts Filed | View Report |
| RBH EARLS COURT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTEL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| RBH HOTELS UK LIMITED | Active - Accounts Filed | View Report |
| ALDGATE OPCO LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES LIMITED | Active - Accounts Filed | View Report |
| HOTEL EMPLOYEES TERMINAL 5 LIMITED | Active - Accounts Filed | View Report |
| HOTEL LEASE (NUMBER 2) LIMITED | Active - Accounts Filed | View Report |
| RBH HOSPITALITY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Andrew Robb (927968924) Appointed |
| 17/02/2021 | Helder Ricardo Silva Pereira (915467658) has left the board |
| 12/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 07/12/2017 | Kate Hudson (922736979) has left the board |
| 07/12/2017 | Jon Colley (920655584) has left the board |
| 19/06/2017 | New Annual Return filed |
| 23/03/2017 | New Company Secretary Kate Hudson (922736979) Appointed |
| 23/03/2017 | Paula Ross (920931638) has left the board |
| 24/06/2016 | New Company Secretary Paula Ross (920931638) Appointed |
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