Introduction
Watch Company
O
OBSEQUIO GROUP LIMITED
OBSEQUIO GROUP LIMITED is an active company incorporated on 22 August 2022 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OBSEQUIO GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14310347
LTD Company
Age
3 Years
Incorporated 22 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 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 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Sovereign House 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
The Old Rectory 46 Leicester Road Narborough LE19 2DF United Kingdom
From: 22 August 2022To: 2 February 2023
11 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ABLEY, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
Appointed 22 Aug 2022
ABLEY, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born October 1976
Director
22 Aug 2022
Active
BRATTON, Daniel James
Active2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
Appointed 06 Mar 2023
BRATTON, Daniel James
2 Dominus Way, LeicesterLE19 1RP
Born September 1981
Director
06 Mar 2023
Active
CASHMORE, Simon John
Active2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
Appointed 22 Aug 2022
CASHMORE, Simon John
2 Dominus Way, LeicesterLE19 1RP
Born April 1970
Director
22 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2 Dominus Way, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2022
Obsequio Group Parent Limited
2 Dominus Way, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
30 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2026
15 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2024
8 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
2 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 February 2023
2 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 January 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022