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Office Retail Midco 1 Limited, London

Office Retail Midco 1 Limited is a private limited company. Previously, it was named De Facto 1814 Limited (changed on 2010-12-07). Situated at Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP, the above-mentioned 13 years old company was incorporated on 2010-11-04 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this enterprise: Jonathan R. (appointed on 20 September 2021), Sarah P. (appointed on 18 January 2021).
About
Name: Office Retail Midco 1 Limited
Number: 07429814
Incorporation date: 2010-11-04
End of financial year: 30 June
 
Address: Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Office Retail Group Limited
6 April 2016
Address Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07429771
Nature of control: 75,01-100% shares
75,01-100% voting rights
Truworths Uk Holdco 1 Limited
6 April 2016 - 6 April 2016
Address Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Nature of control: 75,01-100% shares
75,01-100% voting rights
Truworths Uk Holdco 1
6 April 2016 - 6 April 2016
Address 180 Classic House, Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09689294
Nature of control: 75,01-100% shares

The target date for Office Retail Midco 1 Limited confirmation statement filing is 2024-11-06. The most current confirmation statement was submitted on 2023-10-23. The date for the next statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time up until 03 July 2022.

3 persons of significant control are indexed in the Companies House, namely: Office Retail Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Martha's Building, 180 Old Street, EC1V 9BP London. Truworths Uk Holdco 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 180 Old Street, EC1V 9BP London. Truworths Uk Holdco 1 has over 3/4 of shares. This corporate PSC is located at Classic House, Old Street, EC1V 9BP London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/07/03
filed on: 18th, July 2022 | accounts 		Free Download (9 pages)

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