OD

OHF DOWNHAM LIMITED

Active

Company number 14164887

London, England · Incorporated 10 June 2022

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 5 September 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£9
Shares allotted
9
Latest round
14 September 2022

Company history

Previous company names

AVERY LEASECO (DOWNHAM) LIMITED · 10 June 2022 – 14 September 2022

XANADU DOWNHAM LIMITED · 14 September 2022 – 17 October 2022

Company overview

OHF Downham Limited is an active private limited company incorporated on 10 June 2022 and registered in England and Wales. The company’s registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is construction of commercial buildings (SIC 41201).

The company is currently in good standing. It has filed small accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 14 September 2025 and the next is due by 28 September 2026. There are no charges, no insolvency history, and no persons with significant control listed.

The board consists of two directors: Kevin Thomas Beirne (Irish, appointed 10 October 2022) and Edward James Clough (British, appointed 28 February 2023). IQ EQ Secretaries (UK) Limited acts as corporate secretary, appointed on 26 March 2024.

The most recent filing was the small accounts submission on 13 July 2026.

Compliance

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

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Capital table

Updated on 5 September 2026
  • MEDICX HEALTHFUND SUBCO 1 LIMITED (100.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEDICX HEALTHFUND SUBCO 1 LIMITED ORDINARY 10 100.00% 10 100.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
14 September 2022
ORDINARY · 9 shares allotted
£9
Total (1 round, 9 shares)
£9

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Accounts With Accounts Type Small
Accounts
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Certificate Change Of Name Company
Change Of Name
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Certificate Change Of Name Company
Change Of Name
14 September 2022 View
Capital Allotment Shares
Capital
14 September 2022 View
Incorporation Company
Incorporation
10 June 2022 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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