Introduction
Watch Company
O
OHF FINCO 1 LIMITED
OHF FINCO 1 LIMITED is an active company incorporated on 25 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. OHF FINCO 1 LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13419539
LTD Company
Age
4 Years
Incorporated 25 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
6th Floor 33 Holborn London, EC1N 2HT,
11 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Mar 2024
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
26 Mar 2024
Active
BEIRNE, Kevin Thomas
Active33 Holborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 15 Oct 2021
BEIRNE, Kevin Thomas
33 Holborn, LondonEC1N 2HT
Born December 1969
Director
15 Oct 2021
Active
CLOUGH, Edward James, Mr
Active33 Holborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 28 Feb 2023
CLOUGH, Edward James, Mr
33 Holborn, LondonEC1N 2HT
Born July 1985
Director
28 Feb 2023
Active
TOFT, Michael Derek Craig
Active33 Holborn, LondonEC1N 2HT
Born October 1976
Director
Appointed 15 Oct 2021
TOFT, Michael Derek Craig
33 Holborn, LondonEC1N 2HT
Born October 1976
Director
15 Oct 2021
Active
OAK FUND SERVICES (GUERNSEY) LIMITED
ResignedHirzel Street, St Peter PortGY1 2NP
Corporate secretary
Appointed 25 May 2021
Resigned 15 Oct 2021
OAK FUND SERVICES (GUERNSEY) LIMITED
Hirzel Street, St Peter PortGY1 2NP
Corporate secretary
25 May 2021
Resigned 15 Oct 2021
Resigned
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 15 Oct 2021
Resigned 26 Mar 2024
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
15 Oct 2021
Resigned 26 Mar 2024
Resigned
CHRISTIE, James Anderson
ResignedHirzel Street, St Peter PortGY1 2NP
Born January 1969
Director
Appointed 25 May 2021
Resigned 15 Oct 2021
CHRISTIE, James Anderson
Hirzel Street, St Peter PortGY1 2NP
Born January 1969
Director
25 May 2021
Resigned 15 Oct 2021
Resigned
DAVIS, Benjamin Thomas Kidd
Resigned33 Holborn, LondonEC1N 2HT
Born April 1975
Director
Appointed 15 Oct 2021
Resigned 28 Feb 2023
DAVIS, Benjamin Thomas Kidd
33 Holborn, LondonEC1N 2HT
Born April 1975
Director
15 Oct 2021
Resigned 28 Feb 2023
Resigned
FELL, Neil Anthony
ResignedHirzel Street, St Peter PortGY1 2NP
Born July 1965
Director
Appointed 25 May 2021
Resigned 15 Oct 2021
FELL, Neil Anthony
Hirzel Street, St Peter PortGY1 2NP
Born July 1965
Director
25 May 2021
Resigned 15 Oct 2021
Resigned
LEWIS, Tracy Louise
ResignedHirzel Street, St Peter PortGY1 2NP
Born June 1980
Director
Appointed 25 May 2021
Resigned 15 Oct 2021
LEWIS, Tracy Louise
Hirzel Street, St Peter PortGY1 2NP
Born June 1980
Director
25 May 2021
Resigned 15 Oct 2021
Resigned
Filing History
28
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2024
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
20 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 October 2021
19 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 October 2021
18 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021