Company Profile
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MediumThe Other House Opco 1 Limited
12323105•Private Limited With Share Capital
4Th Floor C/O Aendre Group Ltd, 2 Arundel Street, London, WC2R3DA
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Incorporated
19/11/2019
Company Age
6 years
Directors
2
Employees
103
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Other House Opco 1 Limited (12323105) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in london, WC2R3DA. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 19/11/2019
WC2R3DA
103 employees
Financial Overview
Total Assets
£11.33M
Liabilities
£3.57M
Net Assets
£7.76M
Turnover
£16.17M
Cash
£3.18M
Key Metrics
103
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Incorporation Company
Category:Incorporation
Date:19-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/06/2026
Latest Accounts31/12/2025
Trading Addresses
2Nd Floor Ilona Rose House, Manette Street, London, W1D4AL
4Th Floor C/O Aendre Group Ltd, 2 Arundel Street, London, Wc2R 3Da, WC2R3DARegistered
Related Companies
4
Contact
4Th Floor C/O Aendre Group Ltd, 2 Arundel Street, London, WC2R3DA