OHF 7 LIMITED - LONDON


Company Profile Company Filings

Overview

OHF 7 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF 7 LIMITED was incorporated 7 years ago on 02/05/2017 and has the registered number: 10750127. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHF 7 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE (LANDMERE) LIMITED (until 30/10/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-08 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2021-06-29 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-03-15 CURRENT
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2018-08-02 UNTIL 2019-12-20 RESIGNED
MR JAMES MATTHEW MCGOFF Sep 1966 British Director 2017-05-12 UNTIL 2018-08-02 RESIGNED
TIMOTHY ANDREW MEGGITT Aug 1958 British Director 2018-08-02 UNTIL 2019-03-13 RESIGNED
MR DECLAN THOMAS MCGOFF Sep 1967 British Director 2017-05-12 UNTIL 2018-08-02 RESIGNED
MR DAVID JOHN PAUL MCGOFF Apr 1970 British Director 2017-05-12 UNTIL 2018-08-02 RESIGNED
CHRISTOPHER MCGOFF Oct 1973 British Director 2017-05-02 UNTIL 2018-08-02 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2017-05-12 UNTIL 2018-08-02 RESIGNED
MR DAVID ROBERT FORAN Dec 1974 British Director 2017-05-02 UNTIL 2018-08-02 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-08-02 UNTIL 2023-02-28 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2018-08-02 UNTIL 2022-07-01 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2018-09-07 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Andrew Mcgoff 2017-05-02 - 2017-05-12 10/1973 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PGIM LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRAMERICA REAL ESTATE INVESTORS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE SUB HOLDINGS LTD LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PGIM MANAGEMENT PARTNER LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EUROPRISA SUB-FUND A FEEDER GP LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS RENEWABLES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE GENERAL PARTNER LTD LONDON Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
OCTOPUS HEALTHCARE INVESTMENTS II LTD LONDON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OHF 6 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
AMBERLEY PROPERTY PARTNERS LTD BERKHAMSTED Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
OHF 10 LIMITED LONDON ENGLAND Active SMALL 87100 - Residential nursing care facilities
OHF 9 LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
OHF 1 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
PORTLAND 100 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PRAMERICA (GP2) LIMITED GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity