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Ocker Hill Storage Limited

09536377

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 10/04/2015

Previously known as

Gresham House Smaller Companies Limited · until 05/08/2024
De Facto 2189 Limited · until 22/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stephen James Beck

director · Since 29/07/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Mr Benjamin James Ernest Guest

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Charles Siddartha Von Schmieder

director · Since 29/07/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Nicholas John Vest

director · Since 29/07/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 17 other boards

Charles Siddhartha Von Schmieder

director · Since 29/07/2024

DIRECTOR

IRISH · ENGLAND · Age 53

Benjamin James Ernest Guest

director · Since 29/07/2024

British · United Kingdom · Age 53

Nicholas John Vest

director · Since 29/07/2024

British · United Kingdom · Age 51

Charles Siddhartha Von Schmieder

director · Since 29/07/2024

Irish · England · Age 53

Stephen James Beck

director · Since 29/07/2024

British · United Kingdom · Age 52

Former

Richard Rolland Spedding

director · Resigned 01/12/2015

Travers Smith Secretaries Limited

corporate director · Resigned 01/12/2015

Travers Smith Limited

corporate director · Resigned 01/12/2015

Travers Smith Secretaries Limited

corporate secretary · Resigned 01/12/2015

Duncan James Langlands Abbot

director · Resigned 24/06/2016

Michael Charles Phillips

director · Resigned 31/12/2016

Gary Cresswell

secretary · Resigned 31/03/2023

Anthony Lionel Dalwood

director · Resigned 29/07/2024

Kevin John Acton

director · Resigned 29/07/2024

Persons with Significant Control

Gresham House Devco Limited

75–100% shares
75–100% votes
Appoint directors

5, New Street Square, London, EC4A 3TW

Reg: 11006671 · Companies House · Limited By Shares

Notified 29/07/2024

Former PSCs

Gresham House Holdings Limited

Ceased 29/07/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15 New Street Square
2026-07-23

5 NEW STREET SQUARE

post townLondon
2026-07-23

LONDON

sic codes35110
2026-07-23

64999

officer appointedBECK, Stephen James
2026-07-23
officer appointedGUEST, Benjamin James Ernest
2026-07-23
officer appointedVEST, Nicholas John
2026-07-23
officer appointedVON SCHMIEDER, Charles Siddhartha
2026-07-23