Office Retail Midco 1 Limited LONDON


Founded in 2010, Office Retail Midco 1, classified under reg no. 07429814 is an active company. Currently registered at Classic House Martha's Buildings EC1V 9BP, London the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/07/03. Since 2010/12/07 Office Retail Midco 1 Limited is no longer carrying the name De Facto 1814.

The firm has 2 directors, namely Jonathan R., Sarah P.. Of them, Sarah P. has been with the company the longest, being appointed on 18 January 2021 and Jonathan R. has been with the company for the least time - from 20 September 2021. As of 21 February 2024, there were 13 ex directors - Lorenzo M., Kerry-Lee V. and others listed below. There were no ex secretaries.

Office Retail Midco 1 Limited Address / Contact

Office Address Classic House Martha's Buildings
Office Address2 180 Old Street
Town London
Post code EC1V 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07429814
Date of Incorporation Thu, 4th Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (39 days left)
Account last made up date Sun, 3rd Jul 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Jonathan R.

Position: Director

Appointed: 20 September 2021

Sarah P.

Position: Director

Appointed: 18 January 2021

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

Resigned: 17 September 2021

David P.

Position: Director

Appointed: 04 December 2015

Resigned: 18 January 2021

Michael M.

Position: Director

Appointed: 04 December 2015

Resigned: 17 October 2019

Susan L.

Position: Director

Appointed: 04 December 2015

Resigned: 28 July 2016

Emily T.

Position: Director

Appointed: 13 August 2014

Resigned: 28 May 2016

Ian F.

Position: Director

Appointed: 23 September 2011

Resigned: 23 July 2014

Adrian M.

Position: Director

Appointed: 24 June 2011

Resigned: 23 September 2011

David M.

Position: Director

Appointed: 19 December 2010

Resigned: 04 December 2015

Brian M.

Position: Director

Appointed: 15 December 2010

Resigned: 14 November 2018

Susan B.

Position: Director

Appointed: 15 December 2010

Resigned: 24 June 2011

Gareth W.

Position: Director

Appointed: 30 November 2010

Resigned: 04 December 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 30 November 2010

Ruth B.

Position: Director

Appointed: 04 November 2010

Resigned: 30 November 2010

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we discovered, there is Office Retail Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Truworths Uk Holdco 1 Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Truworths Uk Holdco 1, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Office Retail Group Limited

Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07429771
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Truworths Uk Holdco 1 Limited

Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Truworths Uk Holdco 1

180 Classic House, Old Street, London, EC1V 9BP, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09689294
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

De Facto 1814 December 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/07/03
filed on: 18th, July 2022
Free Download (9 pages)

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