Shoreditch Opco Limited

Active13763097 Private limited company
Incorporated
24 November 2021 (4 years)
Previously known as
Ruby Shoreditch Hotels Limited (until 6 February 2025)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nils Fredrik Anders Olsson
Grazielli Angelucci Paineli
Accounts type
Full
Region
Greater London
Address
10-50 Aethos London Shoreditch
Willow Street
London
EC2A 4BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Olsson, Nils Fredrik Anders
Director · Appointed 5 February 2025
Swiss
Born June 1980 (46)
Paineli, Grazielli Angelucci
Director · Appointed 5 February 2025
Italian
Born December 1987 (38)
Officer history (7 former)
5 February 2025
Appointed Paineli, Grazielli Angelucci as Director
5 February 2025
Resigned Secretaries Limited, Altum as Secretary
5 February 2025
Resigned Fay, Robert Courtney as Director
5 February 2025
Resigned White, David Eugene as Director
5 February 2025
Appointed Olsson, Nils Fredrik Anders as Director
5 February 2025
Resigned Jackson, Nathan Baruch as Director
18 March 2024
Appointed Secretaries Limited, Altum as Secretary
5 May 2022
Resigned Ford, Christopher Frank Ross as Director
5 May 2022
Appointed Fay, Robert Courtney as Director
5 May 2022
Appointed White, David Eugene as Director
5 May 2022
Resigned Patel, Hirenkumar as Director
28 March 2022
Appointed Patel, Hirenkumar as Director
15 March 2022
Resigned Lev-Ari, Tal Ester as Director
24 November 2021
Appointed Ford, Christopher Frank Ross as Director
24 November 2021
Appointed Jackson, Nathan Baruch as Director
24 November 2021
Appointed Lev-Ari, Tal Ester as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
5 February 2025
Ceased Lasalle Real Estate Debt Strategies Iii SCSP — Owns 75–100% of shares
5 March 2024
Ceased Willow Corp Sarl — Owns 75–100% of shares
13 January 2022
Ceased Lasalle Funds General Partner Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£1,893,229)
Cash
£4,007,712
Turnover
£12,165,038
Profit Before Tax
(£799,045)
Employees
151
Current Ratio
0.5x
Profit Margin
-7%
Balance sheet detail
2025
Fixed Assets£5,717,827
Current Assets£7,616,652
Cash£4,007,712
Creditors (< 1 year)£15,227,708
Net Current Assets(£7,611,056)
Net Assets(£1,893,229)
Shareholder Funds(£1,893,229)

Turnover£12,165,038
Cost of Sales£915,536
Gross Profit£11,249,502
Admin Expenses£12,035,669
Staff Costs£6,080,254
Operating Profit(£786,167)
Profit Before Tax(£799,045)
Tax£0
Profit for Period(£799,045)

Filings 47

DateDescriptionMade Up ToPagesPDF
13 May 2026Full accounts31 December 2025
3 February 2026Confirmation statement with no updates6 December 2025
21 January 2026Director's details changed
21 January 2026Director's details changed
30 December 2025Full accounts31 December 2024
Show all 47 filings

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