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Ov-Ex23 Ltd

17077384

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

Station House, Station Road, London, SW13 0HT
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Neil Kemsley

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 59

Mr Marc Stephen Osterley

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 24 other boards

Mr Andrew Ralph Gardiner

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Richard James Verdin

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 31 other boards

Andrew Ralph Gardiner

director · Since 09/03/2026

British · United Kingdom · Age 40

Christopher Neil Kemsley

director · Since 09/03/2026

British · United Kingdom · Age 59

Marc Stephen Osterley

director · Since 09/03/2026

British · United Kingdom · Age 57

Richard James Verdin

director · Since 05/05/2026

British · United Kingdom · Age 63

Persons with Significant Control

Alpha Re Ltd

75–100% shares
75–100% votes

Station House, Station Road, London, SW13 0HT

Reg: 14743108 · England And Wales · Private Limited Company

Notified 09/03/2026

Change History

sic codes68209
2026-06-03

41100

officer appointedVERDIN, Richard James
2026-06-03
officer appointedGARDINER, Andrew Ralph
2026-05-01
officer appointedKEMSLEY, Christopher Neil
2026-05-01
officer appointedOSTERLEY, Marc Stephen
2026-05-01
address line1Station House
2026-05-01

STATION HOUSE

typeltd
2026-05-01

Private Limited Company

post townLondon
2026-05-01

LONDON

statusactive
2026-05-01

Active

Filing History1 filings

Incorporated

incorporation company

09/03/202612 pages · PDF