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O Partners Limited CATERHAM


O Partners Limited is a private limited company situated at C/O Parkes & Swan Limited The Officers' Mess, Coldstream Road, Caterham CR3 5QX. This 8 months-old company, incorporated on 2023-09-05 is run by 3 directors.
Director Neil R., appointed on 15 February 2024. Director Benjamin M., appointed on 15 February 2024. Director Dean C., appointed on 05 September 2023.
The company is officially classified as "temporary employment agency activities" (Standard Industrial Classification: 78200), "other activities of employment placement agencies" (Standard Industrial Classification: 78109).

O Partners Limited Address / Contact

Office Address C/o Parkes & Swan Limited The Officers' Mess
Office Address2 Coldstream Road
Town Caterham
Post code CR3 5QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15117438
Date of Incorporation Tue, 5th Sep 2023
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 30th September
Company age 8 months
Account next due date Thu, 5th Jun 2025 (387 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)

Company staff

Neil R.

Position: Director

Appointed: 15 February 2024

Benjamin M.

Position: Director

Appointed: 15 February 2024

Dean C.

Position: Director

Appointed: 05 September 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we found, there is Southwood Consulting Ltd from Chigwell, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Flm Investments Limited that entered Sheerness, England as the official address. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Theflo Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Southwood Consulting Ltd

2 Tudor Close, Chigwell, Essex, IG7 5BG, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Register Of Companies
Registration number 11346847
Notified on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Flm Investments Limited

Sonny House Westcliff Drive, Minster On Sea, Sheerness, Kent, ME12 2LR, England

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Register Of Companies
Registration number 15473853
Notified on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Theflo Limited

398 Selsdon Road, South Croydon, CR2 0DE, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered England
Place registered Register Of Companies
Registration number 15472448
Notified on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Melanie C.

Notified on 14 November 2023
Ceased on 15 February 2024
Nature of control: 25-50% voting rights
25-50% shares

Dean C.

Notified on 5 September 2023
Ceased on 15 February 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Incorporation Mortgage Officers Persons with significant control
Cessation of a person with significant control Thu, 15th Feb 2024
filed on: 26th, February 2024
Free Download (1 page)

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