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Company number
15657985

20 HS OPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
20 HS OPCO LIMITED
Company number
15657985
Registered office
MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND · 124 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 April 2024
Status
Active
Age
2 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 May 2027
Confirmation statement — last
09 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jubilee Ventures Limited
owns 75–100% of shares
Notified 07/05/2024
Mars Advisors Limited
holds 75–100% of voting rights · can appoint and remove directors
Notified 11/12/2024
Mr Mark Anthony Gifford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/04/2024
Mr Patrikios Pavlou
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/05/2024
Mr Pierre-Jean Faure
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 08/05/2024
Tallonis Limited
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 08/05/2024

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes · can appoint and remove directors Notified 11/12/2024 Controls 2 companies
Jubilee Ventures Limited name only
owns 75–100% of shares Control ended 08/05/2024
Mr Mark Anthony Gifford
born 02/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/05/2024 Controls 12 companies
Mr Patrikios Pavlou
born 03/1939 · Cyprus owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/12/2024
Mr Pierre-Jean Faure
born 09/1982 · Switzerland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/12/2024
Tallonis Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/12/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2024 Person with significant control ceased Tallonis Limited
11/12/2024 Person with significant control ceased Mr Pierre-Jean Faure
11/12/2024 Person with significant control ceased Mr Patrikios Pavlou
11/12/2024 Person with significant control added Mars Advisors Limited
08/05/2024 Person with significant control ceased Jubilee Ventures Limited
08/05/2024 Person with significant control added Tallonis Limited
08/05/2024 Person with significant control added Mr Pierre-Jean Faure
08/05/2024 Person with significant control added Mr Patrikios Pavlou
07/05/2024 Person with significant control ceased Mr Mark Anthony Gifford
07/05/2024 Person with significant control added Jubilee Ventures Limited
18/04/2024 Person with significant control added Mr Mark Anthony Gifford

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Employees (avg) 6

Documents for 20 HS OPCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

20 Hs Opco Limited — HA4 7AE
Trading as 20 Hertford Street
Tier 1 · renews 01/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of 20 HS OPCO LIMITED?
According to the official registry, the company number of 20 HS OPCO LIMITED is 15657985.
Where is 20 HS OPCO LIMITED registered?
The registered office is MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND.
What is the SIC code of 20 HS OPCO LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls 20 HS OPCO LIMITED?
Jubilee Ventures Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of 20 HS OPCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 20 HS OPCO LIMITED (15657985)

20 HS OPCO LIMITED is a private limited company incorporated on 18 April 2024 and registered in the United Kingdom under company number 15657985. Its registered office is at MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Jubilee Ventures Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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