OFJ TOPCO LTD - LONDON
Company Profile | Company Filings |
Overview
OFJ TOPCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFJ TOPCO LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033667. The accounts status is FULL and accounts are next due on 31/03/2024.
OFJ TOPCO LTD was incorporated 5 years ago on 05/06/2019 and has the registered number: 12033667. The accounts status is FULL and accounts are next due on 31/03/2024.
OFJ TOPCO LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
93110 - Operation of sports facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
OXYGEN FREEJUMPING 15 VISION INDUSTRIAL PARK
LONDON
W3 0AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OXYGEN TOPCO LTD (until 10/06/2019)
OXYGEN TOPCO LTD (until 10/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES WILSON | Mar 1988 | British | Director | 2019-06-05 | CURRENT |
MR DAVID HILL | May 1966 | British | Director | 2022-09-16 | CURRENT |
MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2019-06-05 UNTIL 2019-06-05 | RESIGNED |
MR DAVID MICHAEL STALKER | Nov 1963 | British | Director | 2019-06-12 UNTIL 2019-10-04 | RESIGNED |
MR DAVID HILL | May 1966 | British | Director | 2019-09-01 UNTIL 2022-09-01 | RESIGNED |
MR MICHAEL ROTHWELL | Oct 1968 | British | Director | 2022-09-01 UNTIL 2023-01-31 | RESIGNED |
MR DAVID HILL | May 1966 | British | Director | 2022-09-16 UNTIL 2022-09-16 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2019-06-05 UNTIL 2019-06-05 | RESIGNED | ||
GATELEY INCORPORATIONS LIMITED | Corporate Director | 2019-06-05 UNTIL 2019-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ofj Spring Bidco Limited | 2021-07-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beechbrook Uk Sme Credit I Gp Lp | 2019-06-18 - 2021-07-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gateley Incorporations Limited | 2019-06-05 - 2019-06-18 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |