OPEN HOUSE LONDON LIMITED
Company Number 08511795
Status
Active
Incorporated
May 1, 2013
Entity Type
Ltd
Registered Office
101 New Cavendish Street
London
W1W 6XH
5610156302
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 28, 2027
Confirmation Statement
Active & Verified
Mar 17, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OPEN HOUSE LONDON LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08511795, this organization has been active since May 2013. Primarily in the 56101 sector, the business maintains its official headquarters at 101 New Cavendish Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Aug 19, 2026
Confirmation Statement
Mar 6, 2026
Accounts
Aug 27, 2025
Confirmation Statement
Mar 3, 2025
Persons With Significant Control
Mar 3, 2025
Accounts
Dec 16, 2024
Confirmation Statement
Jul 25, 2024
Mortgage
Mar 6, 2024
Accounts
Oct 6, 2023
Confirmation Statement
Jul 17, 2023
Officers
Jul 17, 2023
Persons With Significant Control
Jul 17, 2023
Officers
May 24, 2023
Officers
May 19, 2023
Officers
May 19, 2023
Persons With Significant Control
Apr 24, 2023
Officers
Apr 19, 2023
Officers
Apr 19, 2023
Address
Apr 3, 2023
Accounts
Mar 27, 2023
Persons With Significant Control
Feb 24, 2023
Officers
Feb 24, 2023
Persons With Significant Control
Feb 24, 2023
Persons With Significant Control
Feb 14, 2023
Persons With Significant Control
Feb 14, 2023
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mr Ankur Wishart
• Ownership of shares 25 to 50 percent
Pershing Nominees Limited A/C Qkclt
• Ownership of shares 25 to 50 percent
Reyker Securities Plc
• Ownership of shares 50 to 75 percent
Puma Vct 13 Plc
• Ownership of shares 25 to 50 percent
Mr Barry Anthony Hirst
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
17%
over 13 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
15524396
BOXCAR KENDAL ST LTD
HIRST, Barry Anthony is a director
11216957
HOUSE COLLECTIVE LIMITED
HIRST, Barry Anthony is a director
10909579
MECHANICAL AUDIO LIMITED
HIRST, Barry Anthony is a director
09612197
BOXCAR LIMITED
HIRST, Barry Anthony is a director
09589676
THE PIG CLUB LTD
HIRST, Barry Anthony is a director
09084631
DINING THEORY LTD
HIRST, Barry Anthony is a director
09010744
REPUBLICA LONDON LIMITED
HIRST, Barry Anthony is a director
08894595
RATHBONE PROPERTIES LIMITED
HIRST, Barry Anthony is a director
08864471
OHP LONDON LIMITED
HIRST, Barry Anthony is a director
08782340
BERKELEY MEWS LONDON LIMITED
HIRST, Barry Anthony is a director
08647524
KING'S CROSS BREWERY LIMITED
HIRST, Barry Anthony is a director
07820436
OLDCO 07820436 LIMITED
HIRST, Barry Anthony is a director
04622303
LONDON FACADES LIMITED
HIRST, Barry Anthony is a director
06944205
PORTMAN HOUSE (SPARE) LIMITED
HIRST, Barry Anthony is a director
OC346458
CHESTER STREET INVESTMENTS LLP
HIRST, Barry Anthony is a llp designated member
06932124
BRYANSTON FINANCE LIMITED
HIRST, Barry Anthony is a director
06885900
OLDCO 06885900 LIMITED
HIRST, Barry Anthony is a director
06840853
CHESTER STREET HOSPITALITY LIMITED
HIRST, Barry Anthony is a director
04554823
TERRA TRUSTEES LIMITED
HIRST, Barry Anthony is a director
OC329986
BROMLEY CHURCH PROPERTIES LLP
HIRST, Barry Anthony is a llp designated member
OC329985
URBAN EVOLUTION PROPERTIES LLP
HIRST, Barry Anthony is a llp designated member
05970030
SATO DEVELOPMENT MANAGEMENT LIMITED
HIRST, Barry Anthony is a director
OC321127
RATHBONE LOFTS LLP
HIRST, Barry Anthony is a llp designated member
04489788
WOODCLYFFE DEVELOPMENTS LIMITED
HIRST, Barry Anthony is a director
03611196
BRYANSTON PROPERTY MANAGEMENT LIMITED
HIRST, Barry Anthony is a director
09448599
PANTECHNICON (LONDON) LIMITED
HIRST, Barry Anthony is a director
08404368
LEEDS ROAD (PCL) LIMITED
HIRST, Barry Anthony is a director
07012376
MONTAGU HOUSE LIMITED
HIRST, Barry Anthony is a director
05399542
CUBITT HOUSE LIMITED
HIRST, Barry Anthony is a director
06660191
DENE TERRACE MANAGEMENT LIMITED
HIRST, Barry Anthony is a secretary
04823872
32 WARREN STREET LIMITED
HIRST, Barry Anthony is a director
05146716
117 EBURY STREET MANAGEMENT LIMITED
HIRST, Barry Anthony is a director
OC457097
PUMA RESC HOUSE CARRY I LLP
WEST, Alexander Rupert is a llp member
08210180
PUMA INVESTMENT MANAGEMENT LIMITED
WEST, Alexander Rupert is a director
08336642
DYMAG GROUP LIMITED
WEST, Alexander Rupert is a director
11047256
SA FITNESS HOLDINGS LIMITED
WEST, Alexander Rupert is a director
07733307
NRG GYM LIMITED
WEST, Alexander Rupert is a director
11506024
PUMA PRIVATE EQUITY LIMITED
WEST, Alexander Rupert is a director
08287606
KNOTT END PUB COMPANY LIMITED
WEST, Alexander Rupert is a director
10515105
SOUTH-WEST CLIFFE LIMITED
WEST, Alexander Rupert is a director
09402606
HOT COPPER PUB COMPANY LIMITED
WEST, Alexander Rupert is a director
08583965
CADENCE (2026) NUMBER 1 LIMITED
WEST, Alexander Rupert is a director
10516166
KID & PLAY LTD
WEST, Alexander Rupert is a director
08287597
DERBY PUB COMPANY LIMITED
WEST, Alexander Rupert is a director
09002169
ROSEBOURNE LIMITED
WEST, Alexander Rupert is a director
09810341
WARM HEARTH LIMITED
WEST, Alexander Rupert is a director
11697476
KID & PLAY TRADING LIMITED
WEST, Alexander Rupert is a director
10709006
MINI RAINBOWS (MURRAYFIELD) LIMITED
WEST, Alexander Rupert is a director