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Open House London Limited

Open House London Limited is an active company incorporated on 1 May 2013 with the registered office located in London, Greater London. Open House London Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08511795
Private limited company
Age
12 years
Incorporated 1 May 2013
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (10 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02070345400
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Dec 1968
Mr Barry Anthony Hirst
PSC • British • Lives in UK • Born in Dec 1968
Puma VCT 13 Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Property Management Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Bryanston Finance Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
King's Cross Brewery Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Dining Theory Ltd
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
Boxcar Limited
Barry Anthony Hirst and Ankur Wishart are mutual people.
Active
NRG Gym Limited
Alexander Rupert West is a mutual person.
Active
Puma Investment Management Limited
Alexander Rupert West is a mutual person.
Active
Knott End Pub Company Limited
Alexander Rupert West is a mutual person.
Active
Brands
Open House London
Open House London is a team that operates various pubs, bars, and dining rooms in London.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14K
Increased by £6K (+75%)
Turnover
£12.79M
Decreased by £1.06M (-8%)
Employees
193
Decreased by 38 (-16%)
Total Assets
£5.46M
Decreased by £870K (-14%)
Total Liabilities
-£11.45M
Decreased by £1.62M (-12%)
Net Assets
-£5.99M
Increased by £750K (-11%)
Debt Ratio (%)
210%
Increased by 3.23% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Pershing Nominees Limited (PSC) Details Changed
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Jul 2023
Mr Ankur Wishart (PSC) Details Changed
2 Years 5 Months Ago on 4 Jun 2023
Mr Ankur Wishart Details Changed
2 Years 5 Months Ago on 4 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Change of details for Pershing Nominees Limited as a person with significant control on 28 January 2025
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 25 Jul 2024
Satisfaction of charge 085117950002 in full
Submitted on 6 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Mr Ankur Wishart on 4 June 2023
Submitted on 17 Jul 2023
Confirmation statement made on 8 July 2023 with no updates
Submitted on 17 Jul 2023
Change of details for Mr Ankur Wishart as a person with significant control on 4 June 2023
Submitted on 17 Jul 2023
Repayment History
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