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Ogb1 Ventures Limited

16158028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

19 Berkeley Street, Fourth Floor, London, W1J 8ED
Incorporated 31/12/2024

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Daniel William Banton

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mr Robert James Jeffrey Ridge

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Daniel William Banton

director · Since 31/12/2024

British · England · Age 44

Robert James Jeffrey Ridge

director · Since 31/12/2024

British · England · Age 49

Former

Sylvain Kenneth Van De Weyer

director · Resigned 04/07/2025

Persons with Significant Control

Og1 Ventures Limited

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

19, Berkeley Street, London, W1J 8ED

Reg: 15898149 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/12/2024

Former PSCs

Mr Sylvain Kenneth Van De Weyer

Ceased 04/07/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line119 Berkeley Street
2026-08-24

19 BERKELEY STREET

post townLondon
2026-08-24

LONDON

officer appointedBANTON, Daniel William
2026-08-24
officer appointedRIDGE, Robert James Jeffrey
2026-08-24