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Ochre Holdco Limited

Ochre Holdco Limited is a dormant company incorporated on 17 January 2024 with the registered office located in . Ochre Holdco Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15419670
Private limited company
Age
1 year 9 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on 14 Jul 2025 (3 months ago)
Previous address was 12 Conduit Street London England W1S 2XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Luxembourger • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in May 1989
Bre Ii Topco UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bre Ii Topco UK Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Ochre Propco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Quartermaster Holdco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Cammont Holdco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Cammont Propco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Vincent Holdco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Vincent Propco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Quartermaster Propco Limited
Harry David Wentworth-Stanley and Serge Philippe Maurice Auguste Maton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.26M
Total Liabilities
£0
Net Assets
£7.26M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
21 Days Ago on 9 Oct 2025
Bre Ii Topco Uk Limited (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Serge Philippe Maurice Auguste Maton Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Mr Serge Philippe Maurice Maton Details Changed
9 Months Ago on 16 Jan 2025
Registers Moved To Inspection Address
9 Months Ago on 10 Jan 2025
Inspection Address Changed
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
Bre Ii Topco Uk Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 22 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Oct 2025
Change of details for Bre Ii Topco Uk Limited as a person with significant control on 14 July 2025
Submitted on 14 Jul 2025
Registered office address changed from 12 Conduit Street London England W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Director's details changed for Mr Serge Philippe Maurice Auguste Maton on 30 June 2025
Submitted on 8 Jul 2025
Second filing of a statement of capital following an allotment of shares on 18 December 2024
Submitted on 18 Feb 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 18 Feb 2025
Director's details changed for Mr Serge Philippe Maurice Maton on 16 January 2025
Submitted on 18 Feb 2025
Second filing of a statement of capital following an allotment of shares on 14 August 2024
Submitted on 14 Feb 2025
Second filing of a statement of capital following an allotment of shares on 18 April 2024
Submitted on 12 Feb 2025
Repayment History
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