Introduction
Watch Company
T
THE OTHER HOUSE OPCO 2 LIMITED
THE OTHER HOUSE OPCO 2 LIMITED is an active company incorporated on 18 September 2020 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. THE OTHER HOUSE OPCO 2 LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
12888371
LTD Company
Age
5 Years
Incorporated 18 September 2020
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: Full 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 17 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
THE PORTFOLIO CLUB OPCO 2 LIMITED
From: 18 September 2020To: 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 12 Ogle Street London W1W 6HU United Kingdom
From: 18 September 2020To: 4 March 2022
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
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...
0
Funding
3
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 18 Sept 2020
BEST, Hugh Edmund
Manette Street, LondonW1D 4AL
Born June 1981
Director
18 Sept 2020
Active
ELONEN, Kristian Sami Juhani
ActiveManette Street, LondonW1D 4AL
Born February 1981
Director
Appointed 18 Sept 2020
ELONEN, Kristian Sami Juhani
Manette Street, LondonW1D 4AL
Born February 1981
Director
18 Sept 2020
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 18 Sept 2020
Resigned 13 Feb 2026
HEATON, Naomi Claire Helen
Manette Street, LondonW1D 4AL
Born September 1955
Director
18 Sept 2020
Resigned 13 Feb 2026
Resigned
VOS, Martijn
ResignedAmsterdam
Born March 1978
Director
Appointed 18 Sept 2020
Resigned 31 May 2021
VOS, Martijn
Amsterdam
Born March 1978
Director
18 Sept 2020
Resigned 31 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Ogle Street, LondonW1W 6HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2020
The Portfolio Club Opco Holdings Limited
12 Ogle Street, LondonW1W 6HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2020
Active
Filing History
21
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
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
9 August 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2021
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 December 2020
12 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2020