What The Other House Opco 1 say about themselves
“Apartment style hotel and members club in london, with pet-friendly club flats, pool, gym, and all-day restaurants & bars.”
The Other House Opco 1 Limited
- Incorporated
- 19 November 2019 (6 years)
- Previously known as
- The Portfolio Club Opco 1 Limited (until 22 April 2022)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor C/o Aendre Group Ltd2 Arundel StreetLondonWC2R 3DA
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2026
British
Born November 1973
Director · Appointed 12 June 2026
British
Born January 1982 (44)
Officer history (5 former)
12 June 2026
12 June 2026
12 June 2026
12 June 2026
21 April 2026
13 February 2026
18 June 2021
31 May 2021
9 December 2019
9 December 2019
9 December 2019
19 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16705414
Former controllers (1)
12 June 2026
Ceased The Portfolio Club Opco Holdings Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Lhag Management Holdings Ltd Owns 25–50% of shares
Lhag Management Ltd Owns 75–100% of shares
The Other House Opco Holdings Limited Owns 75–100% of shares
The Other House Ipco Limited Owns 75–100% of shares
Toh Topco Limited Owns 75–100% of shares
Toh Bidco Limited Owns 75–100% of shares
The Other House Opco 1 Limited This company Owns 75–100% of shares
The Other House Opco 2 Limited Owns 75–100% of shares
The Other House Opco 3 Limited Owns 75–100% of shares
The Other House Propco 1 Limited Owns more than 25% of shares
The Other House Propco 2 Limited Owns more than 25% of shares
The Other House Propco 3 Limited Owns more than 25% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 14 July 2026 | Appointment of a director | |||
| 10 July 2026 | Notification of a person with significant control | |||
| 10 July 2026 | Cessation of a person with significant control |
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