Oh PE Holdings Limited

Active11677880 Private limited company
Incorporated
14 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Roseann 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
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann
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 (11 former)
27 February 2026
Appointed Roccaro, Roseann as Director
27 February 2026
Resigned Windsor, Stephen Philip as Director
27 February 2026
Appointed Priest, Cara as Director
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (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
22 July 2022
Appointed Mackney, David as Director
13 July 2022
Resigned Frank, Ramsey Alan as Director
13 July 2022
Resigned Amigone, Nicholas Paul as Director
18 November 2020
Appointed Barker, Robert John as Director
18 November 2020
Resigned Rowley, David Alan as Director
30 April 2020
Resigned 7Side Secretarial Limited as Corporate Secretary
30 April 2020
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
8 July 2019
Appointed Royden, Sandra Mary as Director
8 July 2019
Appointed Rowley, David Alan as Director
4 January 2019
Appointed 7Side Secretarial Limited as Corporate Secretary
14 November 2018
Appointed Amigone, Nicholas Paul as Director
14 November 2018
Appointed Frank, Ramsey Alan as Director

Ownership 1 active

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

Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14134266

Holdings 1

Companies where Oh PE Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Director's details changed
10 March 2026Termination of appointment of a director
10 March 2026Appointment of a director
10 March 2026Appointment of a director
19 November 2025Confirmation statement with no updates18 November 2025
Show all recent filings

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