Ohc London Holdings Limited

07568978

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 17/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Roccaro

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Open Health Communications Llp

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: Oc360224 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/07/2022Registered 01/08/2022

Charge

satisfied

BMO HARRIS BANK N.A IN ITS CAPACITY AS AGENT

Created 28/10/2021Registered 04/11/2021Satisfied 21/07/2022

Charge

satisfied

BMO HARRIS BANK N.A. AS ADMINISTRATIVE AGENT

Created 10/09/2021Registered 21/09/2021Satisfied 21/07/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 03/12/2018Registered 11/12/2018Satisfied 21/07/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017Satisfied 12/12/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2016Registered 13/05/2016Satisfied 12/12/2018