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Open Gi London Limited
03534865
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BUCKHOLT DRIVE, WORCESTER, WR4 9SR
Incorporated 25/03/1998
Compliance
Last accounts
31/05/2025
audit exemption subsidiary
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 26/03/2026
Due 09/04/2027
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Simon Andrew Badley
director · Since 12/07/2019
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 33 other boards
Mrs Mairead Maria Hughes
secretary · Since 01/03/2025
Mrs Laura Anne Gilbert
director · Since 18/02/2026
BRITISH · UNITED KINGDOM · Age 49
Also on 27 other boards
Persons with Significant Control
Open Gi Limited
75–100% shares
75–100% votes
Buckholt Drive, Buckholt Drive, Worcester, WR4 9SR
Reg: 1519547 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.
Created 29/06/2018Registered 06/07/2018
charge
satisfied
CIBC WORLD MARKETS (AS SECURITY AGENT)
Created 27/10/2006Registered 09/11/2006Satisfied 12/10/2007
charge
satisfied
HSBC BANK PLC
Created 31/01/2005Registered 01/02/2005Satisfied 07/11/2006
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/03/2001Registered 31/03/2001Satisfied 14/01/2006
charge
satisfied
BARCLAYS BANK PLC
Created 12/05/2000Registered 02/06/2000Satisfied 25/05/2004