OCR ALPHA LIMITED
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON SW1V 1PX- Active
- Private Limited Company
- Company No. 09281626
- Last Updated: 01 Mar 2024
Company Profile
OCR ALPHA LIMITED was incorporated on Monday, October 27, 2014 as a Private Limited Company with registered address in LONDON. OCR ALPHA LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 10 years 3 months and 30 days.
| Name | OCR ALPHA LIMITED |
|---|---|
| Company number | 09281626 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE 84 ECCLESTON SQUARE LONDON SW1V 1PX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Proffitt Nationality: British |
Dates: Friday, June 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mpbc Group Ltd 84 Eccleston Square, SW1V 1PX |
Dates: Friday, February 3, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Elizabeth Aileen Clancy Nationality: British |
Dates: Thursday, April 28, 2022 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Proffitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Brian O'Connell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Monday, February 7, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against OCR ALPHA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCR ALPHA LIMITED | 27 Oct 2014 |