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OVERSEAS EUROPEAN CAPITAL NO. 1 PLC

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

This company is commonly known as Overseas European Capital No. 1 Plc. The company was founded 9 years ago and was given the registration number 09708506. The firm's registered office is in BIRMINGHAM. You can find them at Gowling Wlg (uk) Llp Ref Chris Brierley, Two Snow Hill, Birmingham, West Midlands. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:OVERSEAS EUROPEAN CAPITAL NO. 1 PLC
Company Number:09708506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Gowling Wlg (uk) Llp Ref Chris Brierley, Two Snow Hill, Birmingham, West Midlands, B4 6WR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Whites Cottages, Puttenham, Tring, United Kingdom, HP23 4PW

Secretary15 January 2022Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 July 2015Active
145-157, 145-157, St John Street, London, United Kingdom, EC1V 4PW

Corporate Director15 January 2022Active
Gowling Wlg (Uk) Llp Ref Chris Brierley, Two Snow Hill, Birmingham, B4 6WR

Secretary29 July 2015Active
Gowling Wlg (Uk) Llp Ref Chris Brierley, Two Snow Hill, Birmingham, B4 6WR

Director15 November 2021Active
Gowling Wlg (Uk) Llp Ref Chris Brierley, Two Snow Hill, Birmingham, B4 6WR

Director29 July 2015Active

People with Significant Control

Livest Limited
Notified on:29 July 2016
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Livest Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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