OGS LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ogs London Limited. The company was founded 10 years ago and was given the registration number 09100834. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	OGS LONDON LIMITED
Company Number	:	09100834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 June 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, WC1N 3AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX	Corporate Secretary	24 June 2014	Active
63, Brook Street, Mayfair, London, United Kingdom, W1K 4HS	Director	27 June 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	20 December 2016	Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	24 June 2014	Active
63, Brook Street, Mayfair, London, United Kingdom, W1K 4HS	Director	29 September 2020	Active

People with Significant Control

Mana Opco Limited
Notified on	:	08 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Vladislav Doronin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Swedish
Address	:	27 Old Gloucester Street, London, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Dr. Harold Michael Georges Gruninger
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1954
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	C/O Homberger Ag, Prime Tower, Zurich, Switzerland, 8005
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

OGS LONDON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement