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Onebright Group Limited

11791999

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor West Wing, Holgate Park Drive, York, YO26 4GN
Incorporated 28/01/2019

Previously known as

Onebright Bidco Limited · until 13/05/2025
Cbtc Bidco Limited · until 24/03/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edmund Alfred Lazarus

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 40 other boards

Mr Ulf Patrik Johnson

director · Since 28/01/2019

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Mark William Joseph

director · Since 28/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 34 other boards

Mr Christopher Ian Jessop

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 6 other boards

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

secretary · Since 18/01/2024

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Ulf Patrik Johnson

director · Since 28/01/2019

Swedish · United Kingdom · Age 45

Mark William Joseph

director · Since 28/01/2019

British · England · Age 58

Edmund Alfred Lazarus

director · Since 28/01/2019

British · England · Age 57

Christopher Ian Jessop

director · Since 17/02/2021

British · England · Age 73

Donald Stuart Fowler

director · Since 24/03/2022

British · United Kingdom · Age 53

Colin Taverner

secretary · Since 18/01/2024

Colin Taverner

director · Since 21/02/2024

British · England · Age 52

Former

William Rees Withers

director · Resigned 17/02/2021

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Antony Brown

director · Resigned 17/07/2023

Paul John Devlin

director · Resigned 24/08/2023

Persons with Significant Control

Onebright Midco Limited

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

First Floor West Wing, Holgate Park Drive, York, YO26 4GN

Reg: 11791718 · Companies House · Limited By Shares

Notified 28/01/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1First Floor West Wing
2026-07-17

FIRST FLOOR WEST WING

post townYork
2026-07-17

YORK