Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
148-150 Opl Management Limited
- Incorporated
- 1 August 2006 (20 years)
- Previously known as
- Amsail Limited (until 7 May 2021)Amsprop Euston Limited (until 9 October 2017)Amsprop (No. 4) Limited (until 1 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Eric Vincent MartinoVincent Joseph ZahnFrancis Joseph Chesky
- Owned by
- Seminole Hard Rock UK Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers 4 active
Officer details are public data from the Companies House register.
Martino, Eric Vincent
Director · Appointed 15 December 2024
American
Born May 1980 (46)
Zahn, Vincent Joseph
Director · Appointed 15 December 2024
American
Born October 1977 (49)
Chesky, Francis Joseph
Director · Appointed 30 June 2023
American
Born June 1970 (56)
Seminole Hard Rock International LLC
Corporate Director · Appointed 25 May 2021
Officer history (17 former)
15 December 2024
Appointed Zahn, Vincent Joseph as Director
15 December 2024
Appointed Martino, Eric Vincent as Director
12 November 2024
Resigned Fernandez Lorden, Anibal as Director
30 June 2023
Appointed Chesky, Francis Joseph as Director
30 June 2023
Appointed Chesky, Ii, Francis as Director
30 June 2023
Resigned Chesky, Ii, Francis as Director
30 June 2023
28 April 2023
Appointed Fernandez Lorden, Anibal as Director
28 April 2023
Resigned Pellow, David Stuart as Director
25 September 2021
Appointed Pellow, David Stuart as Director
25 May 2021
25 May 2021
25 May 2021
25 May 2021
25 May 2021
Resigned Ray, Michael Edward as Secretary
25 May 2021
25 May 2021
25 May 2021
Appointed Seminole Hard Rock International LLC as Corporate Director
25 May 2021
31 December 2020
7 February 2012
7 February 2012
7 February 2012
Appointed Ray, Michael Edward as Secretary
7 February 2012
7 February 2012
1 July 2009
30 June 2009
22 January 2008
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
1 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Seminole Hard Rock UK Limited
Corporate entity · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
25 May 2021
Ceased Amsprop Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Replacement filing for the appointment of a director | |||
| 5 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 October 2025 | Replacement filing for the appointment of a director | |||
| 2 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 1 October 2025 | Director's details changed |
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