Ohi Park Lane Moorgate Ltd, London
Ohi Park Lane Moorgate Ltd is a private limited company. Once, it was named Plh Moorgate Holdco Limited (changed on 2022-10-12). Located at C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ, the above-mentioned 7 years old company was incorporated on 2017-02-09 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).3 directors can be found in this business: Robert S. (appointed on 30 September 2022), Neal B. (appointed on 30 September 2022), Daniel B. (appointed on 30 September 2022). Moving to the secretaries (1 in total), we can name: Daniel B. (appointed on 30 September 2022).
| About | |
|---|---|
| Name: Ohi Park Lane Moorgate Ltd | |
| Number: 10612126 | |
| Incorporation date: 2017-02-09 | |
| End of financial year: 31 December |
| Address: |
C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ |
| SIC code: |
87300 - Residential care activities for the elderly and disabled |
Company staff
People with significant control
Ohi Park Lane Group Ltd
9 March 2020
| Address | C/O Arnold & Porter Kaye Scholer Tower 42, 25 Old Broad Street, London, East Riding Of Yorkshire, EC2N 1HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12501693 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher M.
9 February 2017 - 9 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Myra M.
9 February 2017 - 5 March 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Ohi Park Lane Moorgate Ltd confirmation statement filing is 2024-02-22. The most current confirmation statement was sent on 2023-02-08. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ohi Park Lane Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Tower 42, 25 Old Broad Street, EC2N 1HQ London, East Riding Of Yorkshire. Christopher M. who has 1/2 or less of shares, 1/2 or less of voting rights. Myra M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 8th February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(4 pages)
|