Oghene Holdings Limited

Active10364721 Private limited company
Incorporated
8 September 2016 (10 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 12 May 2021
Owns 50–75% of shares
Private Limited Company
Reg. no. 13385090
Former controllers (2)
12 May 2021
Ceased Oghenemaro Itoje — Owns 50–75% of shares
8 September 2016
Ceased Graham Michael Cowan — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Akoje Gallery Ltd Owns 25–50% of shares
Oghene Holdings Limited This company Owns 50–75% of shares
Oghene Limited Owns 75–100% of shares
Omi Investments Ltd Owns 75–100% of shares
Omi Property Holdings Ltd Owns 75–100% of shares
MN Property Solutions Limited Owns 75–100% of shares
Omi Property Ltd Owns 75–100% of shares
Pearl Nova Care Limited DissolvedOwns 75–100% of shares

Financials

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

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £100 (£2,780) (£5,780) (£7,988) (£8,888) (£9,188) (£9,438)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,165£1,165£1,165£1,165
Debtors£100£100£100£100£100£100£41,350
Creditors (< 1 year)£10,703£10,453£10,153£9,253£7,045£4,045£42,415
Net Current Assets(£10,603)(£10,353)(£10,053)(£9,153)(£6,945)(£3,945)(£1,065)
Shareholder Funds(£9,438)(£9,188)(£8,888)(£7,988)(£5,780)(£2,780)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates4 April 2026
6 April 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts30 June 2025
17 April 2025Confirmation statement with no updates4 April 2025
2 April 2025Total exemption full accounts30 June 2024
Show all recent filings

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