OPEN HOUSE LONDON LIMITED
Licensed restaurants
OPEN HOUSE LONDON LIMITED
Licensed restaurants
Contact & Details
Contact
Registered Address
101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Full company profile for OPEN HOUSE LONDON LIMITED (08511795), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 1 May 2013. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£13.96k
Net Assets
-£5.99M
Total Liabilities
£11.45M
Turnover
£12.79M
Employees
193
Debt Ratio
210%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
Investors (2)
| Investor Name | Investor Since | Participating Rounds |
|---|---|---|
| Investor 1 | Feb 2019 | Private Equity |
| Investor 2 | Feb 2019 | Private Equity |
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mr Barry Anthony Hirst
British
- Voting Rights 25 To 50 Percent
Mr Ankur Wishart
British
- Ownership Of Shares 25 To 50 Percent
Puma Vct 13 Plc
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Pershing Nominees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Reyker Securities Plc
Ceased 25 Jan 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Pavilion, 89 Wood Lane, London (W12 7FX) HAMMERSMITH AND FULHAM | Leasehold | - | 23 Jan 2020 |
The Canalside Pavilion, Kings Cross Freight Depot, York Way, London CAMDEN | Leasehold | - | 29 Mar 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-03 with no updates | |
| 27 Aug 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Mar 2025 | Persons With Significant Control | Change to Pershing Nominees Limited as a person with significant control on 2025-01-28 | |
| 3 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-03 with updates | |
| 16 Dec 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Confirmation statement made on 2026-03-03 with no updates
Annual accounts made up to 2024-12-31
Change to Pershing Nominees Limited as a person with significant control on 2025-01-28
Confirmation statement made on 2025-03-03 with updates
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-03 with no updates
1 months ago on 6 Mar 2026
Annual accounts made up to 2024-12-31
7 months ago on 27 Aug 2025
Change to Pershing Nominees Limited as a person with significant control on 2025-01-28
1 years ago on 3 Mar 2025
Confirmation statement made on 2025-03-03 with updates
1 years ago on 3 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 16 Dec 2024