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The Other House Opco 1 Limited

The Other House Opco 1 Limited is an active company incorporated on 19 November 2019 with the registered office located in . The Other House Opco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12323105
Private limited company
Age
5 years
Incorporated 19 November 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (11 months remaining)
Address
2nd Floor, Ilona Rose House
Manette Street
London
W1D 4AL
England
Address changed on 30 Jul 2025 (3 months 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 • 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
Director • British • Lives in UK • Born in Jun 1981
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 Ipco 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
£1.94M
Increased by £1.29M (+200%)
Turnover
£14.52M
Increased by £1.25M (+9%)
Employees
107
Increased by 22 (+26%)
Total Assets
£5.99M
Increased by £2.39M (+67%)
Total Liabilities
-£3.07M
Increased by £117K (+4%)
Net Assets
£2.91M
Increased by £2.28M (+359%)
Debt Ratio (%)
51%
Decreased by 30.97% (-38%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 26 Sep 2025
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
Full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Registration of charge 123231050002, created on 5 April 2024
Submitted on 21 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 25 Sep 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 28 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Repayment History
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