Ongaha Capital Limited

Active09223297 Private limited company
Incorporated
17 September 2014 (12 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2026
British
Born January 1959 (67)
Director · Appointed 24 November 2020
British
Born September 1944 (82)
Corporate Secretary · Appointed 17 September 2014
Corporate Director · Appointed 17 September 2014
Officer history (1 former)
19 January 2026
Appointed Rae, Alistair Kynoch as Director
24 November 2020
Appointed Kingham, Brian Anthony as Director
24 November 2020
Resigned Bond Gunning, Anna Louise as Director
17 September 2014
Appointed Fidentia Nominees Limited as Corporate Secretary
17 September 2014
Appointed Fidentia Trustees Limited as Corporate Director
17 September 2014
Appointed Bond Gunning, Anna Louise as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13185347
Former controllers (7)
12 January 2026
Ceased Alistair Kynoch Rae — Owns 75–100% of shares (as a trust)
12 January 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares (as a trust)
24 November 2020
Ceased Brian Anthony Kingham — Owns 75–100% of shares
24 November 2020
Ceased Sally Vivianne Barton — Holds 25–50% of voting rights
24 November 2020
Ceased Caroline Bridget Ritchie — Holds 25–50% of voting rights
24 November 2020
Ceased Anna Louise Bond Gunning — Holds 25–50% of voting rights
13 May 2019
Ceased Alan John Barton — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ludgate Resources Limited Owns 75–100% of shares
Nameco (No. 1121) Limited Owns 75–100% of shares
Nameco (No. 1276) Limited Owns 75–100% of shares
Nameco (No. 8) Limited Owns 75–100% of shares
Oakbrook Underwriting LLP Holds 75–100% of voting rights
Ongaha Capital Limited This company Owns 75–100% of shares
Penn Overseas UK Limited Owns 75–100% of shares

Filings 76

Show all 76 filings

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