Och 1 Limited LONDON


Och 1 Limited is a private limited company that can be found at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2018-06-05, this 5-year-old company is run by 1 director.
Director Julian W., appointed on 05 June 2018.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-09-14 and the deadline for the subsequent filing is 2024-09-28. Additionally, the accounts were filed on 31 March 2023 and the next filing is due on 30 December 2024.

Och 1 Limited Address / Contact

Office Address 1 Bartholomew Lane
Town London
Post code EC2N 2AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398029
Date of Incorporation Tue, 5th Jun 2018
Industry Activities of financial services holding companies
End of financial Year 30th March
Company age 6 years old
Account next due date Mon, 30th Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Julian W.

Position: Director

Appointed: 05 June 2018

Cosign Limited

Position: Corporate Secretary

Appointed: 05 June 2018

Andrew C.

Position: Director

Appointed: 07 June 2018

Resigned: 30 May 2019

Timothy S.

Position: Director

Appointed: 07 June 2018

Resigned: 31 July 2021

Patrick C.

Position: Director

Appointed: 07 June 2018

Resigned: 30 May 2019

Benjamin D.

Position: Director

Appointed: 07 June 2018

Resigned: 01 June 2023

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Christian C. The abovementioned PSC has significiant influence or control over this company,.

Christian C.

Notified on 5 June 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 16th November 2023 to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR
filed on: 16th, November 2023
Free Download (2 pages)

Company search