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OGL HOLDINGS LIMITED

OGL HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cannon Street, London. The company's next accounts are due on 31 January 2025, and fall under the accounts category: No Accounts Filed. OGL HOLDINGS LIMITED previously had the company name MPM HOLDCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14995775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 120 CANNON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4M 6XD

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/07/2024
Last Made Up DateNot available

Return

Next Due Date08/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/09/2023 onwards:
OGL HOLDINGS LIMITED
Prior to 14/09/2023:
MPM HOLDCO LIMITED

Directors

(The company's officers)
MR RICHARD BOGGIS-ROLFE
(~74 year old British national)
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 29/09/2023
BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY
(~76 year old British national)
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as RECRUITMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 29/09/2023
PETER JOHN HEARN
(~71 year old British national)
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/07/2023
MR SIMON JAMES MURPHY
(~59 year old British national)
GRENVILLE HOUSE 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MR DAVID ANTHONY PETERS
(~62 year old British national)
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR CHRISTOPHER RICHARD ADRIAN SCROPE
(~54 year old British national)
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MR DAVID ANTHONY PETERS
20 CANNON STREET, LONDON, EC4M 6XD, UNITED KINGDOM
  • Current Secretary
Appointed on 26/09/2023

Connections

(Shared officers)
BLACKHEATH HALLS(THE)
  • MR PETER JOHN HEARN
HEATH MOUNT SCHOOL TRUST LIMITED
  • MR CHRISTOPHER RICHARD ADRIAN SCROPE
  • PETER JOHN HEARN
  • PETER JOHN HEARN
  • BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY
  • MR PETER JOHN HEARN
  • MR CHRISTOPHER RICHARD ADRIAN SCROPE
  • BARONESS VIRGINIA HILDA BRUNETTE MAXWELL BOTTOMLEY
  • MR CHRISTOPHER RICHARD ADRIAN SCROPE
  • MR PETER JOHN HEARN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OGL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4M 6XD.

Map of OGL HOLDINGS LIMITED at local scale
Map of OGL HOLDINGS LIMITED at local scale
Map of OGL HOLDINGS LIMITED at district scale
Map of OGL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4M 6XD

Other companies with registered offices in EC4M 6XD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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