OHF FINCO 2 LIMITED
Overview
| Company Name | OHF FINCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13419663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHF FINCO 2 LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is OHF FINCO 2 LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHF FINCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OHF FINCO 2 LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for OHF FINCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward James Clough as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||||||||||
Termination of appointment of James Anderson Christie as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Fell as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracy Louise Lewis as a director on Oct 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Oak Fund Services (Guernsey) Limited as a secretary on Oct 15, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Kevin Thomas Beirne as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Derek Craig Toft as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Thomas Kidd Davis as a director on Oct 15, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on Oct 15, 2021 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 134196630003, created on Aug 10, 2021 | 17 pages | MR01 | ||||||||||
Registration of charge 134196630004, created on Aug 10, 2021 | 22 pages | MR01 | ||||||||||
Who are the officers of OHF FINCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 185734380001 | |||||||||||||
| CLOUGH, Edward James, Mr | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 307503410001 | |||||||||||||
| TOFT, Michael Derek Craig | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 50606090007 | |||||||||||||
| OAK FUND SERVICES (GUERNSEY) LIMITED | Secretary | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey |
| 283577620001 | ||||||||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||||||
| CHRISTIE, James Anderson | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey | Guernsey | British | 245559880001 | |||||||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | New Zealander | 190832790003 | |||||||||||||
| FELL, Neil Anthony | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey | Guernsey | British | 317193120001 | |||||||||||||
| LEWIS, Tracy Louise | Director | Hirzel Street GY1 2NP St Peter Port Oak House Guernsey | Guernsey | British | 275066700001 |
What are the latest statements on persons with significant control for OHF FINCO 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0