Ohc London Holdings Limited

Active07568978 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Activities of head offices (70100)
Directors
Roseann Joann Roccaro
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 April 2025
American
Born November 1974
Officer history (15 former)
27 February 2026
Resigned Windsor, Stephen Philip as Director
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
Appointed Priest, Cara as Director
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 April 2025
Resigned Sehgal, Vivid as Director
1 April 2025
Appointed D'Auria, Matthew Ryan as Director
10 December 2024
Appointed Windsor, Stephen Philip as Director
26 November 2024
Resigned Dodman, Lisa as Director
17 July 2024
Appointed Sehgal, Vivid as Director
17 July 2024
Appointed Dodman, Lisa as Director
12 July 2024
Resigned Barker, Robert John as Director
16 December 2022
Resigned Mackney, David as Director
20 October 2022
Resigned Royden, Sandra Mary as Director
2 August 2021
Appointed Mackney, David as Director
2 August 2021
Resigned Selman, Roger Malcolm as Director
18 November 2020
Appointed Barker, Robert John as Director
18 November 2020
Resigned Rowley, David Alan as Director
30 April 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
30 April 2020
Resigned 7Side Secretarial Limited as Corporate Secretary
4 January 2019
Appointed 7Side Secretarial Limited as Corporate Secretary
3 December 2018
Resigned Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
3 January 2015
Resigned Perry, Marcus Carl as Director
1 January 2013
Resigned Tolliss, Thomas George as Secretary
1 January 2013
Appointed Davison, Robert Edward as Secretary
6 April 2011
Appointed Perry, Marcus Carl as Director
6 April 2011
Appointed Royden, Sandra Mary as Director
17 March 2011
Appointed Rowley, David Alan as Director
17 March 2011
Appointed Tolliss, Thomas George as Secretary
17 March 2011
Appointed Selman, Roger Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc360224

Holdings 8

Companies where Ohc London Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

14 Curzon Street 1 Limited Owns 75–100% of shares
14 Curzon Street 2 Limited Owns 75–100% of shares
Open Health Communications LLP Holds 50–75% of voting rights
Ohc London Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates2 March 2026
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 March 2026Appointment of a director
29 September 2025Other filing
Show all recent filings

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