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Ovarro Group Limited

11865495

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

ROTHERSIDE ROAD, SHEFFIELD, S21 4HL
Incorporated 07/03/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64202
Activities of production holding companies

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 29/10/2024

BRITISH

Also on 183 other boards

Neuman Leverett Iii

director · Since 29/10/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 12 other boards

Michael Patrick Morgan

director · Since 01/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Amer Khayyat

director · Since 06/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 21 other boards

Persons with Significant Control

Former PSCs

Laurel U.S. Holdings Llc

Ceased 07/03/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 01/12/2023Satisfied 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 29/11/2023Satisfied 05/11/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/11/2023Registered 29/11/2023Satisfied 05/11/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/03/2022Registered 24/03/2022Satisfied 24/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 17/03/2022Registered 24/03/2022Satisfied 24/11/2023