Ohf Finco 1 Limited

Active13419539 Private limited company
Incorporated
25 May 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 28 February 2023
British
Born July 1985 (41)
Director · Appointed 15 October 2021
British
Born October 1976 (50)
Officer history (7 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
26 March 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
28 February 2023
Appointed Clough, Edward James as Director
15 October 2021
Resigned Oak Fund Services (Guernsey) Limited as Corporate Secretary
15 October 2021
Appointed Toft, Michael Derek Craig as Director
15 October 2021
Appointed Beirne, Kevin Thomas as Director
15 October 2021
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
15 October 2021
Appointed Davis, Benjamin Thomas Kidd as Director
15 October 2021
Resigned Christie, James Anderson as Director
15 October 2021
Resigned Fell, Neil Anthony as Director
15 October 2021
Resigned Lewis, Tracy Louise as Director
25 May 2021
Appointed Oak Fund Services (Guernsey) Limited as Corporate Secretary
25 May 2021
Appointed Christie, James Anderson as Director
25 May 2021
Appointed Fell, Neil Anthony as Director
25 May 2021
Appointed Lewis, Tracy Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
19 August 2026Registration of a charge
6 August 2026Registration of a charge

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