Menna Overview
Here’s a quick overview of OHF FINCO 1 LIMITED 👀 — a London based business that started in 2021.
OHF FINCO 1 LIMITED
- Company statusactive
- Company No13419539
- Age5 years 2 months Incorporated 25 May 2021
- Officers4
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
OHF FINCO 1 LIMITED is an active company incorporated on 25 May 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 May 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Oct 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Resolution
4 Years Ago on 17 Sep 2021
Memorandum Articles
4 Years Ago on 17 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Aug 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 26 Mar 2024 | |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 15 Oct 2021 |
| CLOUGH, Edward James, Mr | director | Jul 1985 | 28 Feb 2023 |
| TOFT, Michael Derek Craig | director | Oct 1976 | 15 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
BEIRNE, Kevin Thomas, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BEIRNE, Kevin Thomas, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BEIRNE, Kevin Thomas, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, CHRISTIE, James Anderson, DAVIS, Benjamin Thomas Kidd, FELL, Neil Anthony, LEWIS, Tracy Louise are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , DAVIS, Benjamin Thomas Kidd are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
TOFT, Michael Derek Craig are mutual persons.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CHRISTIE, James Anderson, FELL, Neil Anthony, LEWIS, Tracy Louise are mutual persons.
CHRISTIE, James Anderson are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
DAVIS, Benjamin Thomas Kidd are mutual persons.
FELL, Neil Anthony, LEWIS, Tracy Louise are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OHF FINCO 1 LIMITED 👀 — a London based business that started in 2021.