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Office Retail Midco 1 Limited (Companies House Registration Number 07429814) is a private limited company started on 2010-11-04. This firm is located at Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP. Having undergone a change in 2010-12-07, the previous name this enterprise used was De Facto 1814 Limited. Office Retail Midco 1 Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Office Retail Midco 1 Limited
Number 07429814
Date of Incorporation: Thu, 4th Nov 2010
End of financial year: 30 June
Address: Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jonathan R. (appointed on 20 September 2021), Sarah P. (appointment date: 18 January 2021). The official register reports 3 persons of significant control, namely: Office Retail Group Limited is located at Martha's Building, 180 Old Street, EC1V 9BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Truworths Uk Holdco 1 Limited is located at 180 Old Street, EC1V 9BP London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Truworths Uk Holdco 1 is located at Classic House, Old Street, EC1V 9BP London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Office Retail Group Limited
6 April 2016
Address Classic House Martha's Building, 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07429771
Nature of control: 75,01-100% shares
75,01-100% voting rights
Truworths Uk Holdco 1 Limited
6 April 2016 - 6 April 2016
Address Classic House, Martha's Buildings 180 Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 9689294
Nature of control: 75,01-100% shares
75,01-100% voting rights
Truworths Uk Holdco 1
6 April 2016 - 6 April 2016
Address 180 Classic House, Old Street, London, EC1V 9BP, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09689294
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/07/03
filed on: 18th, July 2022 | accounts 		Free Download (9 pages)

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