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Ok Cool Group Limited

16130220

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 11/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

73110
Advertising agencies

Officers

Mr Wade Donald Milne

secretary · Since 25/11/2025

Mr Michael Ryan Marshall Honey

director · Since 25/11/2025

AMERICAN · UNITED STATES · Age 51

Mr Stephen Bruce Orion Tait

director · Since 25/11/2025

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Michael Ryan Marshall Honey

Significant control

American · United States · Age 51

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notified 25/11/2025

Stephen Bruce Orion Tait

Significant control

American · United States · Age 53

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notified 25/11/2025

Mr Robert Jeffrey Ellermeyer

Significant control

American · United States · Age 59

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notified 25/11/2025

Former PSCs

Miss Elizabeth Francesca Stone

Ceased 25/11/2025

Mr John Jolyon Francois Varley

Ceased 25/11/2025

Mr Benjamin Gordon

Ceased 25/11/2025