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OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.

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

This company is commonly known as Overseas Reserve Clearing Corporation (uk) Ltd.. The company was founded 18 years ago and was given the registration number 05623578. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, Financial District, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:OVERSEAS RESERVE CLEARING CORPORATION (UK) LTD.
Company Number:05623578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:26 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN

Director31 January 2017Active
International House, 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN

Director03 January 2020Active
International House, 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN

Director29 September 2006Active
74, Worthington Road, Surrey, KT6 7RX

Secretary29 September 2006Active
International House, 24 Holborn Viaduct, Financial District, London, England, EC1A 2BN

Secretary02 September 2012Active
105 Bedford Hill, Balham, London, SW12 9HE

Corporate Secretary15 November 2005Active
105 Bedford Hill, Balham, London, SW12 9HE

Corporate Director15 November 2005Active

People with Significant Control

Mr Pierre Mbongo
Notified on:19 December 2022
Status:Active
Date of birth:September 1954
Nationality:Gabonese
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-12-20Persons with significant control

Withdrawal of a person with significant control statement.

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2023-11-29Address

Default companies house registered office address applied.

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2023-08-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-20Persons with significant control

Notification of a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-08-09Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-08-03Persons with significant control

Notification of a person with significant control statement.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Accounts

Accounts with accounts type micro entity.

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2020-12-08Persons with significant control

Notification of a person with significant control statement.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Persons with significant control

Notification of a person with significant control statement.

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2020-03-11Officers

Change person director company with change date.

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2020-03-11Address

Change registered office address company with date old address new address.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-16Officers

Appoint person director company with name date.

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2020-01-15Persons with significant control

Notification of a person with significant control statement.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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