Origin Finance Limited

Active06424055 Private limited company
Incorporated
12 November 2007 (18 years)
Previously known as
Stillness 918 Limited (until 20 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Dormant
Region
Greater London
Address
St Richard's House
110 Eversholt Street
London
NW1 1BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2025
British
Born July 1977 (49)
Director · Appointed 7 November 2025
British
Born February 1978 (48)
Deacon, Joanna Kate
Secretary · Appointed 31 March 2025
Officer history (16 former)
31 March 2026
Resigned Carter, Carol Ann as Director
7 November 2025
Appointed Winstanley, Andrew as Director
7 November 2025
Resigned Farrar, Mark as Director
7 November 2025
Appointed Cooper, Matthew John as Director
31 March 2025
Appointed Deacon, Joanna Kate as Secretary
31 January 2025
Resigned Sabel, Daniel as Secretary
16 April 2024
Appointed Farrar, Mark as Director
16 April 2024
Resigned Mccall, Neil Bryden as Director
31 March 2023
Resigned Yang, Zhonghua Gloria as Director
8 September 2021
Appointed Sabel, Daniel as Secretary
7 September 2021
Resigned Yang, Zhonghua Gloria as Secretary
1 January 2019
Appointed Yang, Zhonghua Gloria as Secretary
1 January 2019
Appointed Yang, Zhonghua Gloria as Director
31 December 2018
Resigned Trebilcock, Christopher Gordon as Secretary
31 December 2018
Resigned Trebilcock, Christopher Gordon as Director
5 September 2018
Appointed Mccall, Neil Bryden as Director
5 September 2018
Resigned White, Stephen as Director
3 April 2017
Appointed Carter, Carol Ann as Director
3 March 2017
Resigned Wilson, Karen Elizabeth as Director
31 July 2016
Appointed Trebilcock, Christopher Gordon as Secretary
31 July 2016
Resigned Waterer, Caroline Jane as Secretary
26 August 2015
Appointed White, Stephen as Director
26 August 2015
Resigned Sherriff, Colin as Director
5 November 2012
Resigned Fryman, David as Director
24 April 2010
Appointed Sherriff, Colin as Director
15 April 2010
Resigned Beha, John William as Director
13 March 2008
Appointed Waterer, Caroline Jane as Secretary
13 March 2008
Appointed Fryman, David as Director
13 March 2008
Appointed Wilson, Karen Elizabeth as Director
13 March 2008
Appointed Trebilcock, Christopher Gordon as Director
13 March 2008
Appointed Beha, John William as Director
13 March 2008
Resigned T&H Secretarial Services Limited as Corporate Secretary
13 March 2008
Resigned T&H Directors Limited as Corporate Director
12 November 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
12 November 2007
Appointed T&H Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 03777037
Former controllers (1)
16 April 2024
Ceased Origin Housing Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
Origin Finance Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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