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Erskine House Opco Limited

Erskine House Opco Limited is an active company incorporated on 20 December 2018 with the registered office located in London, Greater London. Erskine House Opco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11736604
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Unreported
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
111 Park Street
London
W1K 7JL
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1993
Director • Solicitor • British • Lives in UK • Born in Jul 1978
Director • Hungarian • Lives in England • Born in Dec 1984
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Vanderbilt Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Bond St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Sussex Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Kenilworth Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Leicester SQ Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Dragonglass Stakis Spe Limited
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Bloomsbury Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Mercer St Opco Ltd
Nicholas Mark Chadwick, MSP Corporate Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£578K
Decreased by £809K (-58%)
Turnover
£13.04M
Increased by £26K (0%)
Employees
86
Decreased by 8 (-9%)
Total Assets
£1.46M
Decreased by £1.57M (-52%)
Total Liabilities
-£2.29M
Decreased by £2.64M (-54%)
Net Assets
-£829K
Increased by £1.08M (-56%)
Debt Ratio (%)
157%
Decreased by 6.13% (-4%)
Latest Activity
Charge Satisfied
3 Months Ago on 16 Jul 2025
Charge Satisfied
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Registers Moved To Registered Address
10 Months Ago on 3 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
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Documents
Satisfaction of charge 117366040004 in full
Submitted on 16 Jul 2025
Satisfaction of charge 117366040003 in full
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 28 May 2025
Register(s) moved to registered office address 111 Park Street London W1K 7JL
Submitted on 3 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Registration of charge 117366040003, created on 19 July 2024
Submitted on 2 Aug 2024
Registration of charge 117366040004, created on 19 July 2024
Submitted on 2 Aug 2024
Resolutions
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Repayment History
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