Introduction
Watch Company
B
BEYOND APARTHOTELS OPCO LIMITED
BEYOND APARTHOTELS OPCO LIMITED is an active company incorporated on 2 November 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BEYOND APARTHOTELS OPCO LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15256028
LTD Company
Age
2 Years
Incorporated 2 November 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
3rd Floor 3-5 Rathbone Place London, W1T 1HJ,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRY, James
Active3-5 Rathbone Place, LondonW1T 1HJ
Born June 1975
Director
Appointed 02 Nov 2023
FRY, James
3-5 Rathbone Place, LondonW1T 1HJ
Born June 1975
Director
02 Nov 2023
Active
TAYLOR, Ross William Hitchen
Active3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
Appointed 02 Nov 2023
TAYLOR, Ross William Hitchen
3-5 Rathbone Place, LondonW1T 1HJ
Born October 1982
Director
02 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vengrove Group Limited
Active3-5 Rathbone Place, LondonW1T 1HJ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Vengrove Group Limited
3-5 Rathbone Place, LondonW1T 1HJ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
22 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2025