Corestructure Limited

Active06737657 Private limited company
Incorporated
30 October 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2019
British
Born January 1967 (59)
Omirou, Melanie Jayne
Secretary · Appointed 19 May 2014
Officer history (5 former)
1 February 2026
Resigned Eriksson, Rickard Kelly as Director
20 October 2025
Resigned Skok, John Mirko as Director
18 June 2019
Appointed Summerskill, Romy Elizabeth as Director
19 May 2014
Appointed Omirou, Melanie Jayne as Secretary
19 May 2014
Resigned Medzia, Malgorzata Anna as Secretary
2 September 2013
Appointed Medzia, Malgorzata Anna as Secretary
25 October 2010
Appointed Skok, John Mirko as Director
27 November 2008
Appointed Eriksson, Rickard Kelly as Director
27 November 2008
Resigned The Company Registration Agents Ltd as Corporate Secretary
27 November 2008
Resigned James, Luciene Maureen as Director
30 October 2008
Appointed The Company Registration Agents Ltd as Corporate Secretary
30 October 2008
Appointed James, Luciene Maureen as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16689034
Former controllers (2)
5 September 2025
Ceased First Oak Group Investments Limited — Owns 75–100% of shares
1 September 2025
Ceased First Oak (PH SE1) Limited — Owns 75–100% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

First Oak Braintree Site 1 Limited Owns 75–100% of shares
Acorn (Braintree Phase Two) Limited Owns 25–50% of shares
First Oak Group Investments Limited Owns 75–100% of shares
First Oak Southwark Limited Owns 75–100% of shares
First Oak Southwark No2 Limited Owns 75–100% of shares
First Oak William SE1 Limited Owns 75–100% of shares
FO Southwark 1 Limited Owns 75–100% of shares
FO William 1 Limited Owns 75–100% of shares
I.S. Southwark Investments Limited Owns 75–100% of shares
70 Rockingham Street Limited Owns 75–100% of shares
Blazeland Limited Owns 75–100% of shares
Corestructure Limited This company Owns 75–100% of shares
Freehold Black Horse SE1 Limited Owns 75–100% of shares
I.S. 16 Harper Road Limited Owns 75–100% of shares
I.S. Harper Road Limited Owns 75–100% of shares
I.S. Tabard Street Limited Owns 75–100% of shares
Baltic Wharf Investments Limited Owns 75–100% of shares
Baltic Wharf Developments Limited Owns 75–100% of shares
Black Horse SE1 Limited Owns 75–100% of shares
F.O. North Devon Developments Limited Owns 75–100% of shares
First Oak London Limited Owns 75–100% of shares
First Oak London Investments Limited Owns 75–100% of shares
FO Quorum Bristol Investments Limited Owns 75–100% of shares
FO Quorum Bristol Limited Owns 75–100% of shares
RST Tregony Investments Limited Owns 75–100% of shares
Tregony Developments Limited Owns 75–100% of shares
Wedmore (Phase 2) Investments Limited Owns 75–100% of shares
First Oak Group Limited Owns 75–100% of shares
First Oak Investments Limited Owns 75–100% of shares
First Oak Partnerships Limited Owns 75–100% of shares
Crooklets Investments Limited Owns 75–100% of shares
Fistral Bay Hotel Investments Limited DissolvedOwns 75–100% of shares
Freshford Mill (FO) Investments Limited Proposed for strike-offOwns 75–100% of shares
Truro Manor House Investments Limited Owns 75–100% of shares
Taf Blackheath Limited Owns 75–100% of shares
FO Group Investments Limited Owns 75–100% of shares
Block 6 Woodland Village Limited Owns 75–100% of shares
FO New Road Investments Limited Owns 75–100% of shares
FO New Road Limited Owns 75–100% of shares
New Road (Crouch End) Limited Owns 75–100% of shares
Woodlands Village Commercial Limited Owns 75–100% of shares
Woodlands Village Living Limited Owns 75–100% of shares
FO Megaro Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2022 2023 2024 2025 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£108,626
Current Assets£80,476
Debtors£9,500
Cash£70,976
Creditors (< 1 year)£113,011
Net Current Assets(£32,535)
Net Assets£1£1£1
Shareholder Funds£76,091£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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