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EDINBURGH OPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edinburgh Opco Limited. The company was founded 9 years ago and was given the registration number 10232579. The firm's registered office is in BRENTFORD. You can find them at 10th Floor, The Mille, 1000 Great West Road, Brentford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EDINBURGH OPCO LIMITED
Company Number:10232579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director15 June 2016Active
The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director01 February 2021Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Secretary21 March 2017Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Secretary15 June 2016Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director15 June 2016Active
10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW

Director15 June 2016Active

People with Significant Control

Rbh Hotel Group Limited (Bvi)
Notified on:01 January 2018
Status:Active
Country of residence:Virgin Islands, British
Address:Coastal Building, Wickhams Cay Ii, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
International Hotel Properties Limited
Notified on:15 June 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Coastal Building, Wickham's Cay Ii, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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