Ohf Downham Limited

Active14164887 Private limited company
Incorporated
10 June 2022 (4 years)
Previously known as
Xanadu Downham Limited (until 17 October 2022)
Avery Leaseco (Downham) Limited (until 14 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
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
28 September 2027
Last conf. stmt
14 September 2026

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 10 October 2022
British
Born October 1976 (50)
Officer history (4 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 February 2023
Appointed Clough, Edward James as Director
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
10 October 2022
Appointed Toft, Michael Derek Craig as Director
10 October 2022
Appointed Davis, Benjamin Thomas Kidd as Director
10 October 2022
Appointed Beirne, Kevin Thomas as Director
10 October 2022
Resigned Proctor, Matthew Frederick as Director
10 October 2022
10 June 2022
Appointed Proctor, Matthew Frederick as Director
10 June 2022
Appointed Strowbridge, John Michael Barrie 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.
Former controllers (1)
10 October 2022
Ceased Xanadu Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates14 September 2026

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