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 25 April 2024, there were 13 ex directors - Lorenzo M., Kerry-Lee V. and others listed below. There were no ex secretaries.
| Office Address | Classic House Martha's Buildings |
| Office Address2 | 180 Old Street |
| Town | London |
| Post code | EC1V 9BP |
| Country of origin | United Kingdom |
| 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 (25 days after) |
| 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 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 18 January 2021
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 |
| De Facto 1814 | December 7, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/07/03 filed on: 18th, July 2022 |
accounts | Free Download (9 pages) |
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