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Ohf 5 Limited
08933816
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6TH FLOOR, LONDON, EC1N 2HT
Incorporated 11/03/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/04/2026
Due 01/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Kevin Thomas Beirne
director · Since 15/03/2019
DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 60 other boards
Michael Derek Craig Toft
director · Since 29/06/2021
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 49
Also on 43 other boards
Mr Edward James Clough
director · Since 28/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 43 other boards
Persons with Significant Control
Former PSCs
Mr John Charles Harmon
Ceased 24/01/2018
Mr John Michael Barrie Strowbridge
Ceased 24/01/2018
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED, ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP AS SECURIT
Created 10/08/2021Registered 11/08/2021
Charge
outstanding
NATWEST MARKETS PLC (FORMERLY THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT
Created 18/02/2019Registered 22/02/2019
Charge
satisfied
NATWEST MARKETS PLC AS SECURITY AGENT
Created 26/10/2018Registered 01/11/2018Satisfied 01/03/2019