Ochre Solutions (Holdings) Limited

05268374

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THIRD FLOOR BROAD QUAY HOUSE, BRISTOL, BS1 4DJ

Incorporated 25/10/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

86102

Medical nursing home activities

Officers

Mr Ian Richard Gethin

director · Since 09/09/2015

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Semperian Secretariat Services Limited

secretary · Since 01/10/2015

Also on 218 other boards

Mr Andrea Moresi

director · Since 18/10/2022

CIVIL ENGINEER

ITALIAN · ITALY · Age 48

Also on 1 other board

Mr Gianfranco Catrini

director · Since 14/05/2024

COMPANY DIRECTOR

ITALIAN · UNITED STATES · Age 54

Also on 1 other board

Mr James Christopher Heath

director · Since 31/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Mr David Robert Hardingham

director · Since 06/03/2025

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 51

Also on 18 other boards

Ms Agnieszka Claveau

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 17 other boards

Mr Ahsan Nawaz

director · Since 17/04/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Infrastructure Investments (Portal) Gp Limited

25–50% shares

25–50% votes

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 04170097 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 24/07/2015Registered 28/07/2015

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 13/12/2005Registered 20/12/2005