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Company Information for

EDINBURGH OPCO LIMITED

THE MILLE, 1000 GREAT WEST ROAD, BRENTFORD, LONDON, TW8 9DW,
Company Registration Number
10232579
Private Limited Company
Active

Company Overview

About Edinburgh Opco Ltd
EDINBURGH OPCO LIMITED was founded on 2016-06-15 and has its registered office in Brentford. The organisation's status is listed as "Active". Edinburgh Opco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EDINBURGH OPCO LIMITED
 
Legal Registered Office
THE MILLE
1000 GREAT WEST ROAD
BRENTFORD
LONDON
TW8 9DW
 
Previous Names
RAMSGATE OPCO LIMITED04/10/2016
Filing Information
Company Number 10232579
Company ID Number 10232579
Date formed 2016-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 13/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB244942395  
Last Datalog update: 2024-07-05 15:27:23
Primary Source:Companies House
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Company Officers of EDINBURGH OPCO LIMITED

Current Directors
Officer Role Date Appointed
DAVID HART
 Director 2016-06-15
HELDER RICARDO SILVA PEREIRA
 Director 2016-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JON COLLEY
 Director 2016-06-15 2017-11-07
KATE HUDSON
 Company Secretary 2017-03-21 2017-11-03
PAULA ROSS
 Company Secretary 2016-06-15 2017-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HART IHL TENANT HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
DAVID HART HOTEL EMPLOYEES LIMITED Director 2017-06-06 CURRENT 2010-08-17 Active
DAVID HART STRATHCLYDE OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
DAVID HART TAMWORTH OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
HELDER RICARDO SILVA PEREIRA IHL TENANT HOLDCO LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
HELDER RICARDO SILVA PEREIRA STRATHCLYDE OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
HELDER RICARDO SILVA PEREIRA TAMWORTH OPCO LIMITED Director 2016-06-15 CURRENT 2016-06-15 Dissolved 2018-02-20
HELDER RICARDO SILVA PEREIRA SOUTHAMPTON OPCO LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HELDER RICARDO SILVA PEREIRA REDDITCH OPCO LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
HELDER RICARDO SILVA PEREIRA THE GATEWAY HOTEL DUNSTABLE LIMITED Director 2015-08-28 CURRENT 2010-06-22 Active
HELDER RICARDO SILVA PEREIRA HOTEL LEASE LIMITED Director 2014-12-22 CURRENT 2010-11-23 Dissolved 2016-04-19
HELDER RICARDO SILVA PEREIRA WHITEHOUSE HOTELS (2005) LTD Director 2014-12-22 CURRENT 2004-10-14 Dissolved 2016-04-19
HELDER RICARDO SILVA PEREIRA REDEFINE BDL MANAGEMENT (TWO) LIMITED Director 2014-12-22 CURRENT 2000-10-24 Dissolved 2016-11-08
HELDER RICARDO SILVA PEREIRA HOTEL EMPLOYEES (LEICESTER) LIMITED Director 2014-12-22 CURRENT 2014-04-08 Active
HELDER RICARDO SILVA PEREIRA RBH HOSPITALITY MANAGEMENT LIMITED Director 2013-05-15 CURRENT 2000-07-12 Active
HELDER RICARDO SILVA PEREIRA RBH EARLS COURT MANAGEMENT LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/22 FROM 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW England
2022-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-28REGISTRATION OF A CHARGE / CHARGE CODE 102325790004
2022-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 102325790004
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 102325790003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102325790003
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-15AP01DIRECTOR APPOINTED MR ANDREW ROBB
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR HELDER RICARDO SILVA PEREIRA
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-06-29PSC07CESSATION OF INTERNATIONAL HOTEL PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29PSC02Notification of Rbh Hotel Group Limited (Bvi) as a person with significant control on 2018-01-01
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 102325790002
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-09RES01ADOPT ARTICLES 09/02/18
2018-01-30RES13Resolutions passed:
  • Acquisition of business & assets of holiday inn express hotel, edinburgh is approved/authoriation and terms of transactions is approved 12/01/2017
  • ALTER ARTICLES
2018-01-30RES01ALTER ARTICLES 12/01/2017
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JON COLLEY
2017-12-05TM02Termination of appointment of Kate Hudson on 2017-11-03
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-21AP03Appointment of Kate Hudson as company secretary on 2017-03-21
2017-03-21TM02Termination of appointment of Paula Ross on 2017-03-21
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom
2017-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 102325790001
2016-10-27AA01Current accounting period extended from 30/06/17 TO 31/08/17
2016-10-04RES15CHANGE OF COMPANY NAME 04/10/16
2016-10-04CERTNMCOMPANY NAME CHANGED RAMSGATE OPCO LIMITED CERTIFICATE ISSUED ON 04/10/16
2016-06-22AP03Appointment of Paula Ross as company secretary on 2016-06-15
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15NEWINCNew incorporation
2016-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH OPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH OPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDINBURGH OPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EDINBURGH OPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH OPCO LIMITED
Trademarks
We have not found any records of EDINBURGH OPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH OPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDINBURGH OPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH OPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH OPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH OPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DW