Introduction
Watch Company
O
OVG MANCHESTER FACILITIES LIMITED
OVG MANCHESTER FACILITIES LIMITED is an active company incorporated on 8 July 2022 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.. OVG MANCHESTER FACILITIES LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14223415
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
Hilsdon House 2 Outernet Place London, WC2H 8AQ,
Previous Addresses
55 New Bond Street London W1S 1DG United Kingdom
From: 8 July 2022To: 7 February 2024
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GRANGER, Christopher Scott
Active2 Outernet Place, LondonWC2H 8AQ
Born January 1971
Director
Appointed 17 Nov 2025
GRANGER, Christopher Scott
2 Outernet Place, LondonWC2H 8AQ
Born January 1971
Director
17 Nov 2025
Active
PATTON, Ade Jabari
Active2 Outernet Place, LondonWC2H 8AQ
Born January 1979
Director
Appointed 17 Nov 2025
PATTON, Ade Jabari
2 Outernet Place, LondonWC2H 8AQ
Born January 1979
Director
17 Nov 2025
Active
BODIE, Francesca Leiweke
Resigned2 Outernet Place, LondonWC2H 8AQ
Born December 1985
Director
Appointed 08 Jul 2022
Resigned 17 Nov 2025
BODIE, Francesca Leiweke
2 Outernet Place, LondonWC2H 8AQ
Born December 1985
Director
08 Jul 2022
Resigned 17 Nov 2025
Resigned
LEIWEKE, Timothy
Resigned2 Outernet Place, LondonWC2H 8AQ
Born April 1957
Director
Appointed 19 Jul 2022
Resigned 17 Nov 2025
LEIWEKE, Timothy
2 Outernet Place, LondonWC2H 8AQ
Born April 1957
Director
19 Jul 2022
Resigned 17 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ovg Europe Limited
Active2 Outernet Place, LondonWC2H 8AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Ovg Europe Limited
2 Outernet Place, LondonWC2H 8AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2025
10 October 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
10 October 2024
16 September 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 September 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
7 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 August 2024
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
30 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 January 2023