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Ochre Holdco Limited
15419670
active
ltd
england wales
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 companiesOfficers
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
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 appointed → MATON, Serge Philippe Maurice Auguste
2026-08-14officer appointed → WENTWORTH-STANLEY, Harry David
2026-08-14status → active
2026-08-14Active
type → ltd
2026-08-14Private Limited Company
address line1 → 10 Fenchurch Avenue
2026-08-1410 FENCHURCH AVENUE
post town → London
2026-08-14LONDON