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20 HS Opco Limited

20 HS Opco Limited is an active company incorporated on 18 April 2024 with the registered office located in London, Greater London. 20 HS Opco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15657985
Private limited company
Age
1 year 4 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (4 months remaining)
Contact
Address
5 Bolton Street
London
W1J 8BA
United Kingdom
Address changed on 25 Jul 2025 (1 month ago)
Previous address was 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1965
Director • Director • Irish • Lives in Monaco • Born in Mar 1978
Director • British • Lives in England • Born in Apr 1967
Mars Advisors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Advisors Limited
Mark Anthony Gifford and Sanju John Francis Vaswani are mutual people.
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No. 9 Investments Limited
Mark Anthony Gifford is a mutual person.
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Laddie Topco Limited
Mark Anthony Gifford is a mutual person.
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Englemere (Freehold) Limited
Mark Anthony Gifford is a mutual person.
Active
Spectrum Entertainment Services Ltd
Mark Anthony Gifford is a mutual person.
Active
Masaya Limited
Mark Anthony Gifford is a mutual person.
Active
Specialist PR & Advisory Services Limited
Mark Anthony Gifford is a mutual person.
Active
Financials
20 HS Opco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 25 Jul 2025
Eoghan Browne Appointed
1 Month Ago on 10 Jul 2025
Mark Anthony Gifford Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Mars Advisors Limited (PSC) Appointed
9 Months Ago on 11 Dec 2024
Tallonis Limited (PSC) Resigned
9 Months Ago on 11 Dec 2024
Patrikios Pavlou (PSC) Resigned
9 Months Ago on 11 Dec 2024
Pierre-Jean Faure (PSC) Resigned
9 Months Ago on 11 Dec 2024
Jubilee Ventures Limited (PSC) Resigned
1 Year 4 Months Ago on 8 May 2024
Mark Anthony Gifford (PSC) Resigned
1 Year 4 Months Ago on 7 May 2024
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Documents
Registered office address changed from 2nd Floor College House 17 King Edwards Road, Ruislip, London, HA4 7AE United Kingdom to 5 Bolton Street London W1J 8BA on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Mark Anthony Gifford as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Eoghan Browne as a director on 10 July 2025
Submitted on 10 Jul 2025
Cessation of Tallonis Limited as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Cessation of Pierre-Jean Faure as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Notification of Mars Advisors Limited as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Cessation of Patrikios Pavlou as a person with significant control on 11 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 16 Jun 2025
Cessation of Mark Anthony Gifford as a person with significant control on 7 May 2024
Submitted on 13 May 2024
Cessation of Jubilee Ventures Limited as a person with significant control on 8 May 2024
Submitted on 13 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year