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Ochre Holdco Limited

15419670

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Fenchurch Avenue, London, EC3M 5AG
Incorporated 17/01/2024

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Serge Philippe Maurice Auguste Maton

director · Since 17/01/2024

COMPANY DIRECTOR

LUXEMBOURGER · ENGLAND · Age 57

Also on 20 other boards

Mr Harry David Wentworth-Stanley

director · Since 17/01/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Serge Philippe Maurice Auguste Maton

director · Since 17/01/2024

Luxembourger · England · Age 57

Harry David Wentworth-Stanley

director · Since 17/01/2024

British · England · Age 37

Persons with Significant Control

Bre Ii Topco Uk Limited

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

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 15414506 · Companies House · Private Company Limited By Shares

Notified 17/01/2024

Charges1 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH

Created 27/03/2024Registered 27/03/2024

Change History

officer appointedMATON, Serge Philippe Maurice Auguste
2026-08-14
officer appointedWENTWORTH-STANLEY, Harry David
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line110 Fenchurch Avenue
2026-08-14

10 FENCHURCH AVENUE

post townLondon
2026-08-14

LONDON