Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Ald Ogh UK Ltd
- Incorporated
- 5 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Geoffrey Arthur Serge Carrier
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London Riverside5th FloorLondonSE1 2AQ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 January 2024
Director · Appointed 4 December 2020
British
Born September 1971 (55)
Director · Appointed 15 October 2020
British
Born May 1965 (61)
Carrier, Geoffrey Arthur Serge
Director · Appointed 5 November 2018
French
Born June 1981 (45)
Director · Appointed 5 November 2018
British
Born April 1975 (51)
Officer history (4 former)
12 June 2025
Resigned Schulz, Oliver as Director
24 January 2024
31 October 2023
Resigned Hayward, Susan Elizabeth as Secretary
4 December 2020
30 October 2020
15 October 2020
16 January 2020
Resigned Hampton, Mark Richard as Secretary
16 January 2020
Appointed Hayward, Susan Elizabeth as Secretary
5 November 2018
Appointed Carrier, Geoffrey Arthur Serge as Director
5 November 2018
5 November 2018
Appointed Hampton, Mark Richard as Secretary
5 November 2018
Appointed Schulz, Oliver as Director
5 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11291574
Former controllers (1)
26 June 2025
Ceased Airport Lounge Development Limited — Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with updates | 7 March 2026 | ||
| 19 January 2026 | Full accounts | 30 April 2025 | ||
| 9 October 2025 | Notification of a person with significant control | |||
| 9 October 2025 | Cessation of a person with significant control | |||
| 13 June 2025 | Termination of appointment of a director |
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