OG

OBSEQUIO GROUP PARENT LIMITED

Active

Company number 12427841

Leicester, United Kingdom · Incorporated 27 January 2020

Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP, United Kingdom

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 July 2020

Company history

Previous company names

CDS GROUP HOLDINGS LIMITED · 27 January 2020 – 19 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Ignis Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2023

Funding

1 funding round
16 July 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Memorandum Articles
Incorporation
10 March 2023 View
Resolution
Resolution
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Certificate Change Of Name Company
Change Of Name
19 August 2022 View
Memorandum Articles
Incorporation
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 January 2022 View
Memorandum Articles
Incorporation
14 January 2022 View
Resolution
Resolution
14 January 2022 View
Capital Name Of Class Of Shares
Capital
13 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2020 View
Memorandum Articles
Incorporation
19 August 2020 View
Resolution
Resolution
19 August 2020 View
Capital Name Of Class Of Shares
Capital
16 August 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Capital Allotment Shares
Capital
5 August 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Incorporation Company
Incorporation
27 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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