Introduction
Watch Company
O
OPCO HCH NO.5 LIMITED
OPCO HCH NO.5 LIMITED is an active company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. OPCO HCH NO.5 LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11716775
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2026 (Just now)
Submitted on 9 April 2025 (1 year ago)
Next Due
Due by 21 April 2027
For period ending 7 April 2027
Address
60 Welbeck Street London, W1G 9XB,
17 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
1
Funding
0
Officers
11
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DIMITRIADIS, Christos
ActiveWelbeck Street, LondonW1G 9XB
Born January 1971
Director
Appointed 07 Dec 2018
DIMITRIADIS, Christos
Welbeck Street, LondonW1G 9XB
Born January 1971
Director
07 Dec 2018
Active
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Edeltraud Beck
ActiveWelbeck Street, LondonW1G 9XB
Born November 1977
Nature of Control
Significant influence or control as trust
Notified 05 Oct 2024
Mrs Edeltraud Beck
Welbeck Street, LondonW1G 9XB
Born November 1977
Significant influence or control as trust
05 Oct 2024
Active
Mr Alexander James Baker
ActiveWelbeck Street, LondonW1G 9XB
Born May 1985
Nature of Control
Significant influence or control as trust
Notified 05 Oct 2024
Mr Alexander James Baker
Welbeck Street, LondonW1G 9XB
Born May 1985
Significant influence or control as trust
05 Oct 2024
Active
Mr Arno Sprenger
ActiveWelbeck Street, LondonW1G 9XB
Born February 1973
Nature of Control
Significant influence or control as trust
Notified 05 Oct 2024
Mr Arno Sprenger
Welbeck Street, LondonW1G 9XB
Born February 1973
Significant influence or control as trust
05 Oct 2024
Active
Miss Alicia Dimitrova
CeasedWelbeck Street, LondonW1G 9XB
Born October 1988
Nature of Control
Significant influence or control as trust
Notified 23 Nov 2022
Ceased 05 Oct 2024
Miss Alicia Dimitrova
Welbeck Street, LondonW1G 9XB
Born October 1988
Significant influence or control as trust
23 Nov 2022
Ceased 05 Oct 2024
Ceased
Mr Christian Gort
CeasedWelbeck Street, LondonW1G 9XB
Born October 1978
Nature of Control
Significant influence or control as trust
Notified 07 Dec 2018
Ceased 05 Oct 2024
Mr Christian Gort
Welbeck Street, LondonW1G 9XB
Born October 1978
Significant influence or control as trust
07 Dec 2018
Ceased 05 Oct 2024
Ceased
Mr Andrew Baker
CeasedWelbeck Street, LondonW1G 9XB
Born December 1960
Nature of Control
Significant influence or control as trust
Notified 07 Dec 2018
Ceased 23 Nov 2022
Mr Andrew Baker
Welbeck Street, LondonW1G 9XB
Born December 1960
Significant influence or control as trust
07 Dec 2018
Ceased 23 Nov 2022
Ceased
Mr Yehuda Barashi
CeasedWelbeck Street, LondonW1G 9XB
Born April 1972
Nature of Control
Significant influence or control
Notified 07 Dec 2018
Ceased 07 Dec 2018
Mr Yehuda Barashi
Welbeck Street, LondonW1G 9XB
Born April 1972
Significant influence or control
07 Dec 2018
Ceased 07 Dec 2018
Ceased
Mr Michael Repolusk
ActiveWelbeck Street, LondonW1G 9XB
Born May 1966
Nature of Control
Significant influence or control as trust
Notified 07 Dec 2018
Mr Michael Repolusk
Welbeck Street, LondonW1G 9XB
Born May 1966
Significant influence or control as trust
07 Dec 2018
Active
Filing History
34
Description
Type
Date Filed
Document
20 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2023
22 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 April 2023
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020
26 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2020