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Origin Group Finance Limited

08784972

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 21/11/2013

Previously known as

Westpoint Group Finance Limited · until 26/11/2015
Oval (2266) Limited · until 20/01/2014

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Stanworth

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Joanna Clare Malone

director · Since 25/07/2018

British · England · Age 51

Mark Stanworth

director · Since 25/07/2018

British · England · Age 61

Former

Oval Nominees Limited

corporate director · Resigned 21/11/2013

Paul Christopher Hawkes

director · Resigned 30/04/2016

Sharon Michelle Badelek

director · Resigned 13/05/2016

Philip Michael Rattle

director · Resigned 11/07/2016

Keith Warner

director · Resigned 17/01/2017

Stephen William Duncan

director · Resigned 28/02/2017

David Timothy Lonsdale

director · Resigned 10/07/2018

Matthew Clive Dobbs

director · Resigned 25/07/2018

Michael Anthony Tims

director · Resigned 25/07/2018

Susan Jane Grobbelaar

director · Resigned 25/07/2018

Hilton Hess

director · Resigned 30/04/2020

Persons with Significant Control

Origin Group Holdco Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 08784951 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 16/02/2024Registered 21/02/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Spitfire House
2026-08-16

SPITFIRE HOUSE

post townYork
2026-08-16

YORK

officer appointedMALONE, Joanna Clare
2026-08-16
officer appointedSTANWORTH, Mark
2026-08-16