THE OTHER HOUSE OPCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE OTHER HOUSE OPCO HOLDINGS LIMITED
COMPANY NUMBER
12323067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2019
22/04/2022
THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED
LONDON
W1T 1JU
Lcp House Ogle Street
London
W1W 6HU
Holden House
57 Rathbone Place
LONDON
W1T 1JU
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 |
|---|---|---|
| STICHTING DEPOSITARY APG STRATEGIC REAL | N/A | N/A |
| THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OTHER HOUSE OPCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE OTHER HOUSE OPCO HOLDINGS 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 THE OTHER HOUSE OPCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE OTHER HOUSE OPCO HOLDINGS 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 |
|---|---|---|---|---|
|
19/11/2019 - Present (5years) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
09/12/2019 - Present (5years) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/06/2021 - Present (3 years and 5 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/12/2019 - Present (5years) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG STRATEGIC REAL ESTATE POOL | N/A | N/A |
| STICHTING DEPOSITARY APG STRATEGIC REAL | N/A | N/A |
| SCAPE LIVING PLC | Active - Accounts Filed | View Report |
| KERNEL COURT HOLDCO LIMITED | In Liquidation | View Report |
| KERNEL COURT LIMITED | Active - Accounts Filed | View Report |
| KERNEL COURT OPCO 1 LIMITED | Active - Accounts Filed | View Report |
| SCAPE TOPCO 1 LTD | In Liquidation | View Report |
| SCAPE HOLDCO 1 LTD | Non-Trading | View Report |
| TALGARTH UK HOLDCO LTD | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OTHER HOUSE OPCO 2 LIMITED | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB IPCO LIMITED | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Robert-Jan Anton Foortse (928446583) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 09/01/2020 | Martijn Vos (926570053) has left the board |
| 09/01/2020 | New Board Member Martijn Vos (921819022) Appointed |
| 06/01/2020 | New Board Member Martijn Vos (926570053) Appointed |
| 23/12/2019 | New Board Member Naomi Claire Helen Heaton (919844574) Appointed |
| 23/12/2019 | Naomi Claire Helen Heaton (926525051) has left the board |
| 13/12/2019 | New Board Member Hugh Edmund Best (919844575) Appointed |
| 13/12/2019 | New Board Member Naomi Claire Helen Heaton (926525051) Appointed |
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