O'Donovan Group Limited

13358386

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

MARKFIELD HOUSE 82 MARKFIELD ROAD, LONDON, N15 4QF

Incorporated 26/04/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Selwyn Chippendale

director · Since 15/05/2026

BRITISH · ENGLAND · Age 57

Mr Steven John Burgess

director · Since 08/06/2026

BRITISH · UNITED KINGDOM · Age 59

Mark David Mansfield

director · Since 08/06/2026

BRITISH · UNITED KINGDOM · Age 51

Former

Mr Ian David Wilkinson

director · Resigned 21/05/2026

Persons with Significant Control

Reuse Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, P0157AD

Reg: 14093989 · Companies House · Private Limited Company

Notified 01/06/2022

Former PSCs

Ms Jacqueline O'Donovan

Ceased 01/06/2022

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, AS FACILITY AGENT AND AS SECURITY AGENT FOR THE LENDERS UNDER THE SENI

Created 28/08/2024Registered 28/08/2024