Onebright UK Holdco Limited

Active11791295 Private limited company
Incorporated
28 January 2019 (7 years)
Previously known as
CBTC UK Holdco Limited (until 21 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Accounts type
Group
Region
Yorkshire
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born June 1974 (52)
Director · Appointed 24 March 2022
British
Born May 1973 (53)
Director · Appointed 17 February 2021
British
Born July 1953 (73)
Director · Appointed 28 January 2019
Swedish
Born August 1980 (46)
Director · Appointed 28 January 2019
British
Born April 1968 (58)
Director · Appointed 28 January 2019
British
Born October 1968 (58)
Officer history (3 former)
21 February 2024
Appointed Taverner, Colin as Director
17 July 2023
Resigned Brown, Antony as Director
25 May 2022
Resigned Webb, Dean as Director
24 March 2022
Appointed Fowler, Donald Stuart as Director
17 February 2021
Appointed Jessop, Christopher Ian as Director
17 February 2021
Resigned Withers, William Rees as Director
1 August 2019
Appointed Withers, William Rees as Director
1 August 2019
Appointed Webb, Dean as Director
2 February 2019
Appointed Brown, Antony as Director
28 January 2019
Appointed Johnson, Ulf Patrik as Director
28 January 2019
Appointed Joseph, Mark William as Director
28 January 2019
Appointed Lazarus, Edmund Alfred as Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2019
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc412901

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Emk Capital CI GP LLP Holds 75–100% of voting rights
Emk Capital GP LLP Holds 75–100% of voting rights
Ippn Group Limited Right to appoint and remove directors
Onebright UK Holdco Limited This company Right to appoint and remove directors
Onebright Midco Limited Owns 75–100% of shares
OS Phoenix Midco Limited Right to appoint and remove directors
OS Phoenix Holdco Limited Owns 75–100% of shares
Tablet Topco Ltd Right to appoint and remove directors
Ovation Midco Ltd Right to appoint and remove directors
Green UK Topco Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
23 July 2026Director's details changed
22 July 2026Director's details changed
22 July 2026Director's details changed
9 February 2026Director's details changed
Show all recent filings

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