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The Other House Ipco Limited

The Other House Ipco Limited is an active company incorporated on 19 November 2019 with the registered office located in . The Other House Ipco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12323104
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was Holden House 57 Rathbone Place London W1T 1JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1981
Director • Portfolio Manager • Finnish • Lives in Netherlands • Born in Feb 1981
Director • Dutch • Lives in Netherlands • Born in Jan 1967
Director • British, • Lives in England • Born in Sep 1955
The Portfolio Club Opco Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Other House Opco Holdings Limited
Kristian Sami Juhani Elonen, Hugh Edmund Best, and 2 more are mutual people.
Active
The Other House Opco 1 Limited
Kristian Sami Juhani Elonen, Hugh Edmund Best, and 2 more are mutual people.
Active
The Other House Opco 2 Limited
Hugh Edmund Best, Naomi Claire Helen Heaton, and 1 more are mutual people.
Active
LCP Capital Investments Limited
Hugh Edmund Best and Naomi Claire Helen Heaton are mutual people.
Active
The Other House Propco 1 Limited
Naomi Claire Helen Heaton is a mutual person.
Other
The Other House Propco 2 Limited
Naomi Claire Helen Heaton is a mutual person.
Other
The Other House Propco 3 Limited
Naomi Claire Helen Heaton is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61
Decreased by £63 (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61
Decreased by £63 (-51%)
Total Liabilities
-£2.61K
Increased by £489 (+23%)
Net Assets
-£2.55K
Decreased by £552 (+28%)
Debt Ratio (%)
4277%
Increased by 2567.37% (+150%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 5 Mar 2022
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Documents
Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 2nd Floor, Ilona Rose House Manette Street London W1D 4AL on 30 July 2025
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 May 2025
Resolutions
Submitted on 22 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Oct 2024
Repayment History
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