Oversight Board Uk

12939032

active

private limited guarant nsc limited exemption

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 Wood Street, London, EC2V 7AW

Incorporated 08/10/2020

Previously known as

Oversight Board Uk Services · until 08/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

63990

Other information service activities

Officers

Pennsec Limited

secretary · Since 08/10/2020

BRITISH

Also on 203 other boards

Daniel Per Eriksson

director · Since 03/02/2025

SWEDISH · UNITED KINGDOM · Age 51

Pennsec Limited

corporate secretary · Since 08/10/2020

Reg: 1751339

Also on 203 other boards

Daniel Per Eriksson

director · Since 03/02/2025

Swedish · United Kingdom · Age 51

Former

Thomas Moir Hughes

director · Resigned 26/01/2024

Morteza Mollanaghi

director · Resigned 30/06/2025

Persons with Significant Control

Meta Platforms, Inc.

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

1601, Willow Road, Menlo Park, 94025

Reg: 3835815 · Division Of Corporations, Delaware · Corporate

Notified 08/10/2020

Change History

status → active

2026-08-17

Active

type → private-limited-guarant-nsc-limited-exemption

2026-08-17

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → 125 Wood Street

2026-08-17

125 WOOD STREET

post town → London

2026-08-17

LONDON

officer appointed → PENNSEC LIMITED

2026-08-17

officer appointed → ERIKSSON, Daniel Per

2026-08-17