Introduction
Watch Company
T
THE OTHER HOUSE OPCO HOLDINGS LIMITED
THE OTHER HOUSE OPCO HOLDINGS LIMITED is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE OTHER HOUSE OPCO HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12323067
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED
From: 19 November 2019To: 22 April 2022
Address
2nd Floor, Ilona Rose House Manette Street London, W1D 4AL,
Previous Addresses
Holden House 57 Rathbone Place London W1T 1JU England
From: 4 March 2022To: 30 July 2025
Lcp House Ogle Street London W1W 6HU United Kingdom
From: 19 November 2019To: 4 March 2022
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BEST, Hugh Edmund
ActiveManette Street, LondonW1D 4AL
Born June 1981
Director
Appointed 09 Dec 2019
BEST, Hugh Edmund
Manette Street, LondonW1D 4AL
Born June 1981
Director
09 Dec 2019
Active
ELONEN, Kristian Sami Juhani
ActiveManette Street, LondonW1D 4AL
Born February 1981
Director
Appointed 19 Nov 2019
ELONEN, Kristian Sami Juhani
Manette Street, LondonW1D 4AL
Born February 1981
Director
19 Nov 2019
Active
FOORTSE, Robert-Jan Anton
ActiveManette Street, LondonW1D 4AL
Born January 1967
Director
Appointed 18 Jun 2021
FOORTSE, Robert-Jan Anton
Manette Street, LondonW1D 4AL
Born January 1967
Director
18 Jun 2021
Active
HEATON, Naomi Claire Helen
ResignedManette Street, LondonW1D 4AL
Born September 1955
Director
Appointed 09 Dec 2019
Resigned 13 Feb 2026
HEATON, Naomi Claire Helen
Manette Street, LondonW1D 4AL
Born September 1955
Director
09 Dec 2019
Resigned 13 Feb 2026
Resigned
VOS, Martijn
ResignedOgle Street, LondonW1W 6HU
Born March 1978
Director
Appointed 09 Dec 2019
Resigned 31 May 2021
VOS, Martijn
Ogle Street, LondonW1W 6HU
Born March 1978
Director
09 Dec 2019
Resigned 31 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ogle Street, LondonW1W 6HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Lcp Hospitality Holdings Ltd
Ogle Street, LondonW1W 6HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
30 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2025
21 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 March 2022
4 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020
23 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2019
23 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 December 2019
16 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2019