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 10 years. Its financial year was closed on Tuesday 30th June and its latest financial statement was filed on 2019/06/30. Since 2010/12/07 Office Retail Midco 1 Limited is no longer carrying the name De Facto 1814.

The firm has 2 directors, namely Kerry-Lee V., David P.. Of them, David P. has been with the company the longest, being appointed on 4 December 2015 and Kerry-Lee V. has been with the company for the least time - from 1 June 2016. As of 6 April 2020, there were 11 ex directors - Lorenzo M., Michael M. 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 head offices
End of financial Year 30th June
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (359 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 6th Nov 2020 (2020-11-06)
Last confirmation statement dated Wed, 23rd Oct 2019

Company staff

Kerry-Lee V.

Position: Director

Appointed: 01 June 2016

David P.

Position: Director

Appointed: 04 December 2015

Lorenzo M.

Position: Director

Appointed: 14 November 2018

Resigned: 14 February 2020

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 Limited

Position: Corporate Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Ruth B.

Position: Director

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2010

Resigned: 30 November 2010

Travers Smith Secretaries Limited

Position: Corporate 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 2 names. As we discovered, there is Truworths Uk Holdco 1 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 that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

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
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
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
2020/02/14 - the day director's appointment was terminated
filed on: 14th, February 2020
Free Download (1 page)

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