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20 HS OPCO LIMITED

Active
15657985·incorporated 2024-04-18

20 HS OPCO LIMITED is an active UK private limited company, incorporated on 18 April 2024 at Companies House (number 15657985; OpenRegistry canonical ID GB-15657985-20-hs-opco-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-18
Registered Address
5 BOLTON STREET, LONDON, W1J 8BA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 20 HS OPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

20 HS OPCO LIMITED has 1 person with significant control on file:

  • Mars Advisors Limited (United Kingdom reg. 15639056). Notified 2024-12-11.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Mark Anthony Gifford born 1965 resident in United Kingdom, British national. Notified 2024-04-18. Ceased 2024-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jubilee Ventures Limited (Cayman Islands reg. Mc 408891). Notified 2024-05-07. Ceased 2024-05-08.
    • Owns 75% or more of shares
  • Mr Patrikios Pavlou born 1939 resident in Cyprus, Cypriot national. Notified 2024-05-08. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Pierre-Jean Faure born 1982 resident in Switzerland, Swiss national. Notified 2024-05-08. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Tallonis Limited (Cyprus reg. He 457008). Notified 2024-05-08. Ceased 2024-12-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15657985.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.