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Companies House/London/Company profile

OPCO HCH NO.5 LIMITED

Active
11716775·incorporated 2018-12-07

OPCO HCH NO.5 LIMITED is an active UK private limited company, incorporated on 7 December 2018 at Companies House (number 11716775; OpenRegistry canonical ID GB-11716775-opco-hch-no-5-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-07
Registered Address
60 WELBECK STREET, LONDON, W1G 9XB, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OPCO HCH NO.5 LIMITED has 4 persons with significant control on file:

  • Mr Michael Repolusk born 1966 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-07.
    • Significant Influence Or Control As Trust
  • Mrs Edeltraud Beck born 1977 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Alexander James Baker born 1985 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Arno Sprenger born 1973 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2024-10-05.
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Andrew Baker born 1960 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2018-12-07. Ceased 2022-11-23.
    • Significant Influence Or Control As Trust
  • Mr Christian Gort born 1978 resident in Switzerland, Swiss national. Notified 2018-12-07. Ceased 2024-10-05.
    • Significant Influence Or Control As Trust
  • Miss Alicia Dimitrova born 1988 resident in Switzerland, French national. Notified 2022-11-23. Ceased 2024-10-05.
    • Significant Influence Or Control As Trust
  • Mr Yehuda Barashi born 1972 resident in Malta, British national. Notified 2018-12-07. Ceased 2018-12-07.
    • Has significant influence or control

Similar UK companies

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