Menna Overview
Here’s a quick overview of OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. 👀 — a London based business that started in 2005.
OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.
- Company statusactive
- Company No05623578
- Age20 years 8 months Incorporated 15 November 2005
- Officers3
Address
7 Bell Yard, London, WC2A 2JR
OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. is an active company incorporated on 15 November 2005 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 26 November 2025. Next accounts due by 26 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Feb 2025
Gazette Filings Brought Up To Date
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Dissolved Compulsory Strike Off Suspended
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Sep 2024
Gazette Notice Compulsory
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Dec 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 20 Dec 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Dec 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 09 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 05 Aug 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 05 Aug 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 03 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE ROTHSCHILD, Philippe, Chairman | director | Apr 1935 | 31 Jan 2017 |
| KESAVALU, Direndra Chetty | director | Oct 1972 | 03 Jan 2020 |
| M'BONGO, Pierre | director | Sep 1954 | 29 Sept 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Mbongo | Sep 1954 | 19 Dec 2022 |
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WORLDWIDE SECRETARIAL SERVICES LIMITED is a mutual person.
WORLDWIDE SECRETARIAL SERVICES LIMITED is a mutual person.
WORLDWIDE SECRETARIAL SERVICES LIMITED, WORLDWIDE DIRECTOR SERVICES LIMITED are mutual persons.
WORLDWIDE SECRETARIAL SERVICES LIMITED, WORLDWIDE DIRECTOR SERVICES LIMITED are mutual persons.
WORLDWIDE SECRETARIAL SERVICES LIMITED, WORLDWIDE DIRECTOR SERVICES LIMITED are mutual persons.
WORLDWIDE DIRECTOR SERVICES LIMITED is a mutual person.
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Here’s a quick overview of OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD. 👀 — a London based business that started in 2005.