TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

O&G Group Limited

Adresse
Unit 321
37 Cremer Street
London
E2 8HD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 07830531 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Windlend Capital Limited
  • SAY NO More Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    Hitchcox, Noah Status: Active Notified: 01/10/2016 Date of Birth: 04/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Hitchcox, Noah London, United Kingdom Status: Active Notified: 01/11/2011 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Byrne Road Limited Status: Active Notified: 12/10/2019 Companies House Number: 12258276 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag O&G Devco Limited Status: Active Notified: 30/11/2021 Companies House Number: 13774196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag O&G Property 8 Limited Status: Active Notified: 20/12/2019 Companies House Number: 12374514 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag O&G Solar Midco Limited Status: Active Notified: 09/05/2022 Companies House Number: 13796376 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB O&G Vera Limited Status: Active Notified: 26/05/2021 Companies House Number: 13421911 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB O&G Wind (SPV 7) Limited Status: Active Notified: 14/04/2023 Companies House Number: 14803458 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Pear Tree House (Westbury Avenue) Limited Status: Active Notified: 14/01/2021 Companies House Number: 13133330 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag The Land People Limited Status: Active Notified: 14/01/2021 Companies House Number: 13133171 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Voltis Project Hold CO. Limited Status: Active Notified: 03/07/2023 Companies House Number: 14975378 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors