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Ohi Park Lane Moorgate Ltd LONDON


Founded in 2017, Ohi Park Lane Moorgate, classified under reg no. 10612126 is an active company. Currently registered at C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42 EC2N 1HQ, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 12th October 2022 Ohi Park Lane Moorgate Ltd is no longer carrying the name Plh Moorgate Holdco.

At the moment there are 3 directors in the the firm, namely Robert S., Neal B. and Daniel B.. In addition one secretary - Daniel B. - is with the company. As of 28 March 2024, there were 3 ex directors - Anthony M., Christopher M. and others listed below. There were no ex secretaries.

Ohi Park Lane Moorgate Ltd Address / Contact

Office Address C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10612126
Date of Incorporation Thu, 9th Feb 2017
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Robert S.

Position: Director

Appointed: 30 September 2022

Neal B.

Position: Director

Appointed: 30 September 2022

Daniel B.

Position: Director

Appointed: 30 September 2022

Daniel B.

Position: Secretary

Appointed: 30 September 2022

Anthony M.

Position: Director

Appointed: 09 February 2017

Resigned: 30 September 2022

Christopher M.

Position: Director

Appointed: 09 February 2017

Resigned: 30 September 2022

Christopher L.

Position: Director

Appointed: 09 February 2017

Resigned: 30 September 2022

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 Ohi Park Lane Group Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Myra M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ohi Park Lane Group Ltd

C/O Arnold & Porter Kaye Scholer Tower 42, 25 Old Broad Street, London, East Riding Of Yorkshire, EC2N 1HQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12501693
Notified on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher M.

Notified on 9 February 2017
Ceased on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Myra M.

Notified on 9 February 2017
Ceased on 5 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Plh Moorgate Holdco October 12, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 8th February 2024
filed on: 21st, February 2024
Free Download (4 pages)

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