Introduction
Watch Company
O
OH PE HOLDINGS LIMITED
OH PE HOLDINGS LIMITED is an active company incorporated on 14 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OH PE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11677880
LTD Company
Age
7 Years
Incorporated 14 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 19 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
From: 10 November 2021To: 22 September 2025
C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom
From: 1 July 2020To: 10 November 2021
C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom
From: 1 July 2020To: 1 July 2020
C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom
From: 30 June 2020To: 1 July 2020
Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom
From: 1 May 2020To: 30 June 2020
C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales
From: 28 March 2019To: 1 May 2020
C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales
From: 4 January 2019To: 28 March 2019
C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom
From: 14 November 2018To: 4 January 2019
26 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
2
Funding
19
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 27 Aug 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
27 Aug 2025
Active
D'AURIA, Matthew Ryan
Active20 Old Bailey, LondonEC4M 7AN
Born November 1974
Director
Appointed 01 Apr 2025
D'AURIA, Matthew Ryan
20 Old Bailey, LondonEC4M 7AN
Born November 1974
Director
01 Apr 2025
Active
PRIEST, Cara
Active5th Floor, LondonEC4M 7AN
Born November 1976
Director
Appointed 27 Feb 2026
PRIEST, Cara
5th Floor, LondonEC4M 7AN
Born November 1976
Director
27 Feb 2026
Active
PRIEST, Roseann Joann
Active5th Floor, LondonEC4M 7AN
Born May 1972
Director
Appointed 27 Feb 2026
PRIEST, Roseann Joann
5th Floor, LondonEC4M 7AN
Born May 1972
Director
27 Feb 2026
Active
7SIDE SECRETARIAL LIMITED
ResignedChurchill Way, CardiffCF10 2HH
Corporate secretary
Appointed 04 Jan 2019
Resigned 30 Apr 2020
7SIDE SECRETARIAL LIMITED
Churchill Way, CardiffCF10 2HH
Corporate secretary
04 Jan 2019
Resigned 30 Apr 2020
Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED
Resigned5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
Appointed 30 Apr 2020
Resigned 27 Aug 2025
CORPORATION SERVICE COMPANY (UK) LIMITED
5 Churchill Place, 10th Floor, LondonE14 5HU
Corporate secretary
30 Apr 2020
Resigned 27 Aug 2025
Resigned
AMIGONE, Nicholas Paul
ResignedThe Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born March 1980
Director
Appointed 14 Nov 2018
Resigned 13 Jul 2022
AMIGONE, Nicholas Paul
The Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born March 1980
Director
14 Nov 2018
Resigned 13 Jul 2022
Resigned
BARKER, Robert John
ResignedOld Bailey, LondonEC4M 7AN
Born December 1963
Director
Appointed 18 Nov 2020
Resigned 12 Jul 2024
BARKER, Robert John
Old Bailey, LondonEC4M 7AN
Born December 1963
Director
18 Nov 2020
Resigned 12 Jul 2024
Resigned
DODMAN, Lisa
ResignedOld Bailey, LondonEC4M 7AN
Born September 1974
Director
Appointed 17 Jul 2024
Resigned 26 Nov 2024
DODMAN, Lisa
Old Bailey, LondonEC4M 7AN
Born September 1974
Director
17 Jul 2024
Resigned 26 Nov 2024
Resigned
FRANK, Ramsey Alan
ResignedThe Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born November 1960
Director
Appointed 14 Nov 2018
Resigned 13 Jul 2022
FRANK, Ramsey Alan
The Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born November 1960
Director
14 Nov 2018
Resigned 13 Jul 2022
Resigned
MACKNEY, David
ResignedThe Weighbridge, Brewery Courtyard, High Street, MarlowSL7 2FF
Born February 1968
Director
Appointed 22 Jul 2022
Resigned 16 Dec 2022
MACKNEY, David
The Weighbridge, Brewery Courtyard, High Street, MarlowSL7 2FF
Born February 1968
Director
22 Jul 2022
Resigned 16 Dec 2022
Resigned
ROWLEY, David Alan
ResignedThe Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born April 1962
Director
Appointed 08 Jul 2019
Resigned 18 Nov 2020
ROWLEY, David Alan
The Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born April 1962
Director
08 Jul 2019
Resigned 18 Nov 2020
Resigned
ROYDEN, Sandra Mary
ResignedThe Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born January 1969
Director
Appointed 08 Jul 2019
Resigned 20 Oct 2022
ROYDEN, Sandra Mary
The Weighbridge, Brewery Courtyard, MarlowSL7 2FF
Born January 1969
Director
08 Jul 2019
Resigned 20 Oct 2022
Resigned
SEHGAL, Vivid
ResignedOld Bailey, LondonEC4M 7AN
Born June 1968
Director
Appointed 17 Jul 2024
Resigned 01 Apr 2025
SEHGAL, Vivid
Old Bailey, LondonEC4M 7AN
Born June 1968
Director
17 Jul 2024
Resigned 01 Apr 2025
Resigned
WINDSOR, Stephen Philip
Resigned5th Floor, LondonEC4M 7AN
Born September 1959
Director
Appointed 10 Dec 2024
Resigned 27 Feb 2026
WINDSOR, Stephen Philip
5th Floor, LondonEC4M 7AN
Born September 1959
Director
10 Dec 2024
Resigned 27 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Engage Bidco Limited
Active5 Churchill Place, 10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Engage Bidco Limited
5 Churchill Place, 10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Active
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2025
22 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 September 2025
22 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 September 2025
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
25 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
25 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
21 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 July 2022
10 November 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 November 2021
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2021
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
30 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2020
1 May 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
1 May 2020
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 May 2020
1 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2020
9 May 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 May 2019
11 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 April 2019
28 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2019
7 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2019
4 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2019
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2018