Oregon Holdco Limited

Active15690476 Private limited company
Incorporated
29 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Unit 102
Edinburgh House
170 Kennington Lane
London
SE11 5DP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born March 1967 (59)
Director · Appointed 1 April 2025
British
Born September 1994 (32)
Director · Appointed 17 May 2024
British
Born May 1963 (63)
Director · Appointed 29 April 2024
British
Born December 1970 (55)
Officer history (3 former)
5 May 2026
Appointed Goodwin, William David as Director
5 January 2026
Resigned Leonard, Richard John as Director
8 July 2025
Resigned Waite, James, Dr as Director
1 April 2025
Appointed Shah, Sahil as Director
1 April 2025
17 May 2024
Appointed Brookes, Andrew Warner as Director
17 May 2024
Appointed Waite, James, Dr as Director
17 May 2024
Appointed Leonard, Richard John as Director
29 April 2024
Appointed Pope, Rory Christian Robert as Director
29 April 2024

Ownership 1 active

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

Corporate entity · Notified 29 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15690377

Holdings 1

Companies where Oregon Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Apposite CP II LP Has significant influence or control
Apposite CP Iii GP LLP Holds 75–100% of voting rights
Apposite CP Iii LP Has significant influence or control
Apposite CP1 (GP) Limited Owns 75–100% of shares
Apposite CP1 LP Has significant influence or control
Apposite Growth I CP GP LLP Holds 75–100% of voting rights
Apposite Healthcare Growth I CP LP Part right to 75–100% of surplus assets
Apposite Healthcare II Member Limited Owns 75–100% of shares
Apposite CP II GP LLP Holds 75–100% of voting rights
Apposite Healthcare II GP LLP Holds 75–100% of voting rights
Emblation Limited Has significant influence or control
Mirada Medical Group Limited Owns 50–75% of shares
Nim Holdco Ltd Owns 75–100% of shares
Riverdale Topco Limited Owns 75–100% of shares (as a trust)
Sunshine Care Topco Limited Owns 75–100% of shares
Apposite Healthcare Iii GP LLP Holds 75–100% of voting rights
Galileo Topco Limited In liquidationOwns 75–100% of shares
Hamburg Topco Limited Owns 75–100% of shares
Hamburg Midco Limited Owns 75–100% of shares
Impala Holdco Ltd Owns 75–100% of shares
Kelso Group Limited Owns 25–50% of shares
Kelso Holdings Limited Owns 75–100% of shares
Oregon Topco Limited Owns 50–75% of shares
Oregon Holdco Limited This company Owns 75–100% of shares
Orion Fundco Limited Owns 75–100% of shares
Orion Topco Limited Owns 50–75% of shares
Ronja Topco Limited Owns 75–100% of shares
Simedra Holdco Limited Owns 75–100% of shares
Bowmoor Topco Limited Holds 75–100% of voting rights
Bowmoor Bidco Limited Owns 75–100% of shares
Summit Medical Group Limited Owns 75–100% of shares
Imaging Holdings Company Limited Owns 25–50% of shares
Imaging Midco Ltd Owns 75–100% of shares

Filings 17

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
30 April 2026Confirmation statement with no updates28 April 2026
29 January 2026Full accounts31 August 2025
12 January 2026Termination of appointment of a director
16 July 2025Termination of appointment of a director
Show all 17 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?