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Occasio Investments Ltd

17011856

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool, L2 3Y
Incorporated 04/02/2026

Compliance

Next accounts due

04/11/2027

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Anthony Lee Carroll

director · Since 04/02/2026

British · England · Age 57

David Michael Iain Cunningham

director · Since 04/02/2026

British · United Kingdom · Age 43

Former

Kieran Michael Malone

director · Resigned 01/05/2026

Persons with Significant Control

Mr David Michael Iain Cunningham

25–50% shares
25–50% votes

British · United Kingdom · Age 43

C/O Sedulo Liverpool Limited, 5th Floor, Walker House, Liverpool, L2 3YL

Notified 04/02/2026

Mr Anthony Lee Carroll

25–50% shares
25–50% votes

British · England · Age 57

C/O Sedulo Liverpool Limited, 5th Floor, Walker House, Liverpool, L2 3Y

Notified 01/05/2026

Former PSCs

Kieran Michael Malone

Ceased 10/04/2026

Charges2 outstanding

Charge
outstanding

ROMACO SPV 2 LIMITED

Created 06/05/2026Registered 12/05/2026
Charge
outstanding

ROMACO SPV 2 LIMITED

Created 06/05/2026Registered 08/05/2026

Change History

officer resigned2026-05-01
2026-06-03
statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line1C/O Sedulo Liverpool Limited 5th Floor, Walker House
2026-05-01

C/O SEDULO LIVERPOOL LIMITED 5TH FLOOR, WALKER HOUSE

post townLiverpool
2026-05-01

LIVERPOOL

Filing History16 filings

RESOLUTIONS

resolution

27/05/20261 page · PDF
MA

memorandum articles

26/05/202618 pages · PDF
SH08

capital name of class of shares

22/05/20262 pages · PDF
SH10

capital variation of rights attached to shares

22/05/20261 page · PDF
RP01CS01

replacement filing of confirmation statement with made up date

14/05/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202622 pages · PDF
PSC changed

change to a person with significant control

09/05/20262 pages · PDF
PSC notified

notification of a person with significant control

09/05/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202624 pages · PDF
Confirmation statement

confirmation statement

05/05/20266 pages · PDF
Director resigned

termination director company with name termination date

05/05/20261 page · PDF
PSC07

cessation of a person with significant control

16/04/20261 page · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20265 pages · PDF
Director appointed

appoint person director company with name date

27/02/20262 pages · PDF
Incorporated

incorporation company

04/02/202633 pages · PDF