ONC PROPCO (1) LIMITED

ONC PROPCO (1) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ONC PROPCO (1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16195588
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ONC PROPCO (1) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ONC PROPCO (1) LIMITED located?

Registered Office Address	6 Water Tower View Chester CH2 3EA Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ONC PROPCO (1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 20, 2026

What is the status of the latest confirmation statement for ONC PROPCO (1) LIMITED?

Last Confirmation Statement Made Up To	Jan 19, 2026
Next Confirmation Statement Due	Feb 02, 2026
Overdue	No

What are the latest filings for ONC PROPCO (1) LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 20, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 20, 2025	Statement of capital on Jan 20, 2025 Capital: GBP 1	SH01

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Who are the officers of ONC PROPCO (1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELDER, Benjamin David Water Tower View CH2 3EA Chester 6 Cheshire	Jan 20, 2025		Director	Water Tower View CH2 3EA Chester 6 Cheshire		United Kingdom	British	1979-9	Company Director	331403470001
WHITFORD, Paul Water Tower View CH2 3EA Chester 6 Cheshire	Jan 20, 2025		Director	Water Tower View CH2 3EA Chester 6 Cheshire		United Kingdom	British	1951-11	Company Director	37418170006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ONC PROPCO (1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cynergy Bank Plc

Jan 20, 2025

One New Change

EC4M 9AF London

4th Floor

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	04728421

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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