Ohl Piper Limited

Active13184232 Private limited company
Incorporated
8 February 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
East of England
Address
Lancaster House Lancaster Way
Ermine Business Park
Huntingdon
PE29 6XU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Maguire, Declan
Director · Appointed 23 November 2023
Irish
Born April 1977 (49)
Corporate Secretary · Appointed 10 February 2021
Director · Appointed 8 February 2021
British
Born April 1958 (68)
Director · Appointed 8 February 2021
British
Born January 1970 (56)
Director · Appointed 8 February 2021
British
Born October 1973 (53)
Officer history (1 former)
23 November 2023
Appointed Maguire, Declan as Director
22 November 2023
Resigned Donnelly, Anthony as Director
10 February 2021
Appointed Awg Corporate Services Limited as Corporate Secretary
8 February 2021
Appointed Cormie, John Francis as Director
8 February 2021
Appointed Gladston, Alan as Director
8 February 2021
Appointed Tilbrook, James Raymond as Director
8 February 2021
Appointed Donnelly, Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11782560

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Aigrette Financing Limited Owns 75–100% of shares
Aigrette Financing (Issuer) PLC Owns 75–100% of shares
Osprey Investco Limited Owns 75–100% of shares
Osprey Acquisitions Limited Owns 75–100% of shares
Anglian Venture Holdings Limited Owns 75–100% of shares
Alpheus Environmental Limited Owns 75–100% of shares
Avh Parks Limited Owns 75–100% of shares
Avh Solar Limited Owns 75–100% of shares
Ohl Property Holdings Limited Owns 75–100% of shares
Awg C4 Limited Owns 75–100% of shares
CWRP Relocation Limited Owns 75–100% of shares
Ohl Land Holdings Limited Owns 75–100% of shares
Ohl Piper Limited This company Owns 75–100% of shares
Tide Services Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares
Water Efficiency Services Limited Owns 75–100% of shares
Wave Utilities Limited Owns 75–100% of shares
Morrison Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts31 March 2026
31 July 2026Registration of a charge
30 July 2026Satisfaction of a charge in full
30 July 2026Satisfaction of a charge in full
30 July 2026Satisfaction of a charge in full
Show all 29 filings

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