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Oeg Parentco Limited
15059989
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
YARMOUTH BUSINESS PARK, GREAT YARMOUTH, NR31 0ER
Incorporated 09/08/2023
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr John Miller Heiton
director · Since 09/08/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 49
Also on 31 other boards
Mr Thomas Anthony Murray
director · Since 18/10/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 41 other boards
Persons with Significant Control
Oeg Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
Verde 10, Bressenden Place, London, SW1E 5DH
Reg: 15059950 · United Kingdom · Private Limited Company
Notified 09/08/2023
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 10/07/2025Registered 18/07/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 27/09/2024Registered 03/10/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 22/07/2024Registered 26/07/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/08/2023Registered 06/09/2023Satisfied 09/10/2024
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/08/2023Registered 29/08/2023Satisfied 09/10/2024