OZGEN (UK) LIMITED

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

This company is commonly known as Ozgen (uk) Limited. The company was founded 4 years ago and was given the registration number 12686089. The firm's registered office is in LONDON. You can find them at 30 Crown Place, Earl Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	OZGEN (UK) LIMITED
Company Number	:	12686089
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 June 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES	Director	20 June 2020	Active
30 Crown Place, Earl Street, London, United Kingdom, EC2A 4ES	Director	20 June 2020	Active
Level 31, 345 Queen Street, Brisbane, Australia, 4000	Director	07 February 2023	Active
2nd Floor, 81 George Street, Edinburgh, EH2 3ES	Director	20 June 2020	Active
C/O Intergen (Uk) Ltd, 2nd Floor, 81 George Street, Edinburgh, United Kingdom, EH2 3ES	Director	26 September 2022	Active
2nd Floor, 81 George Street, Edinburgh, EH2 3ES	Director	20 June 2020	Active
Level 31, 345 Queen Street, Brisbane, Australia, 4000	Director	07 February 2023	Active

People with Significant Control

Emberock Australian Holdings (Uk) Limited
Notified on	:	30 June 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hx1 16th Floor, Harbour Exchange Square, London, United Kingdom, E14 9GE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Intergen Overseas (Uk) Ltd.
Notified on	:	20 June 2020
Status	:	Active
Address	:	30 Crown Place, Earl Street, London, EC2A 4ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Union Star Development Limited
Notified on	:	20 June 2020
Status	:	Active
Address	:	1 Bartholomew Lane, London, EC2N 2AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OZGEN (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement