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OH INVESTORS LIMITED

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

This company is commonly known as Oh Investors Limited. The company was founded 7 years ago and was given the registration number 10856731. The firm's registered office is in LONDON. You can find them at C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf,, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:OH INVESTORS LIMITED
Company Number:10856731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Corporation Service Company (uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf,, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary30 April 2020Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, United Kingdom, SL7 2FF

Director18 November 2020Active
Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Corporate Secretary04 January 2019Active
C/O Legalinx Limited,, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH

Director07 July 2017Active
62, Buckingham Gate, London, United Kingdom, SW1P 9ZP

Director07 July 2017Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, AL5 3EE

Director02 August 2021Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF

Director07 July 2017Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF

Director07 July 2017Active
Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF

Director07 July 2017Active

People with Significant Control

Richard Baderin
Notified on:11 January 2018
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melissa Dagless
Notified on:07 July 2017
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:62, Buckingham Gate, London, United Kingdom, SW1P 9ZP
Nature of control:
  • Significant influence or control
Open Health Communications Llp
Notified on:07 July 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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