Edinburgh Opco Limited. Head office in Brentford. Check Director.

Edinburgh Opco Limited, Brentford

Edinburgh Opco Limited is a private limited company. Previously, it was called Ramsgate Opco Limited (changed on 2016-10-04). Located at The Mille, 1000 Great West Road, Brentford TW8 9DW, this 7 years old enterprise was incorporated on 2016-06-15 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the firm: Andrew R. (appointed on 01 February 2021), David H. (appointed on 15 June 2016).

About
Name: Edinburgh Opco Limited
Number: 10232579
Incorporation date: 2016-06-15
End of financial year: 31 August


Address:	The Mille 1000 Great West Road Brentford TW8 9DW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Rbh Hotel Group Limited (Bvi)

1 January 2018

Address	Coastal Building Wickhams Cay Ii, Road Town, Tortola, PO Box 2221, Virgin Islands, British
Legal authority	Bvi Business Companies Act 2004
Legal form	Private Limited Company
Country registered	British Virgin Islands
Place registered	Financial Services Commission
Registration number	1522323
Nature of control:	25-50% shares

International Hotel Properties Limited

15 June 2016 - 1 January 2018

Address	Coastal Building Wickham's Cay Ii, PO BOX 2221, Road Town, Tortola, Virgin Islands, British
Legal authority	The Bvi Business Companies Act
Legal form	Limited Company
Country registered	Bvi
Place registered	Bvi
Registration number	1862176
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Edinburgh Opco Limited confirmation statement filing is 2024-06-28. The most recent confirmation statement was sent on 2023-06-14. The deadline for the next statutory accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time period up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Rbh Hotel Group Limited (Bvi) has 1/2 or less of shares. The corporate PSC can be reached at Wickhams Cay Ii, Road Town. International Hotel Properties Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wickham's Cay Ii, Po Box 2221, Tortola.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 14, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Mille 1000 Great West Road Brentford London TW8 9DW. Change occurred on May 11, 2022. Company's previous address: 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England. filed on: 11th, May 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2021 filed on: 3rd, March 2022 \| accounts	Free Download
MR01	Registration of charge 102325790004, created on January 18, 2022 filed on: 28th, January 2022 \| mortgage	Free Download (72 pages)
MR01	Registration of charge 102325790003, created on December 16, 2021 filed on: 4th, January 2022 \| mortgage	Free Download (72 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (26 pages)
AP01	On February 1, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 1, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2019 filed on: 7th, August 2020 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 17th, April 2019 \| accounts	Free Download (21 pages)
PSC07	Cessation of a person with significant control January 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates June 14, 2018 filed on: 29th, June 2018 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control January 1, 2018 filed on: 29th, June 2018 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 102325790002, created on February 28, 2018 filed on: 7th, March 2018 \| mortgage	Free Download (44 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, February 2018 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2018 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 30th, January 2018 \| resolution	Free Download (4 pages)
TM02	Termination of appointment as a secretary on November 3, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 7, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 14, 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (5 pages)
AP03	Appointment (date: March 21, 2017) of a secretary filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 21, 2017 filed on: 21st, March 2017 \| officers	Free Download (1 page)
AD01	New registered office address 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW. Change occurred on March 17, 2017. Company's previous address: C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom. filed on: 17th, March 2017 \| address	Free Download (1 page)
MR01	Registration of charge 102325790001, created on January 13, 2017 filed on: 17th, January 2017 \| mortgage	Free Download (44 pages)
AA01	Extension of current accouting period to August 31, 2017 filed on: 27th, October 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 4, 2016 filed on: 4th, October 2016 \| resolution	Free Download (3 pages)
AP03	Appointment (date: June 15, 2016) of a secretary filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2016 \| incorporation	Free Download

Companies nearby - by postcode
Louie &co Contracting And Tourism Limited
Haer Holdings Ltd
Aya Moto Limited
9786 Zaki Limited


Savdel Vip Aesthetics Limited
Brotherrs Uk Limited
Rbh Earls Court Management Limited

Find other company