Ohf 15 Limited

10515817

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 HOLBORN, LONDON, EC1N 2HT

Incorporated 07/12/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Kevin Thomas Beirne

director · Since 03/04/2020

HEAD OF RETIREMENT, 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

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Persons with Significant Control

Former PSCs

Mr Christopher Andrew Mcgoff

Ceased 06/03/2020

New Care Group Holdings Limited

Ceased 03/04/2020

Charges1 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

satisfied

CHRISTOPHER ANDREW MCGOFF

Created 11/12/2018Registered 28/12/2018Satisfied 11/09/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 11/12/2018Registered 21/12/2018Satisfied 11/09/2020

Charge

satisfied

HERITAGE SQUARE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 11/12/2018Registered 21/12/2018Satisfied 11/09/2020

Charge

satisfied

HERITAGE SQUARE LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 11/12/2018Registered 21/12/2018Satisfied 11/09/2020