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Ochre Propco Limited

Ochre Propco Limited is an active company incorporated on 17 January 2024 with the registered office located in , . Ochre Propco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15420089
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 17 Jan31 Dec 2024 (11 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
10 Fenchurch Avenue
London
EC3M 5AG
United Kingdom
Address changed on 14 Jul 2025 (5 months ago)
Previous address was 12 Conduit Street London W1S 2XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • Luxembourger • Lives in England • Born in Aug 1969
Ochre Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bre Ii Topco UK Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
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Ochre Holdco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Quartermaster Holdco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Cammont Holdco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Cammont Propco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Vincent Holdco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Vincent Propco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Quartermaster Propco Limited
Serge Philippe Maurice Auguste Maton and Harry David Wentworth-Stanley are mutual people.
Active
Financials
Ochre Propco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Small Accounts Submitted
10 Days Ago on 30 Dec 2025
Ochre Holdco Limited (PSC) Details Changed
5 Months Ago on 14 Jul 2025
Registered Address Changed
5 Months Ago on 14 Jul 2025
Mr Serge Philippe Maurice Auguste Maton Details Changed
6 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Mr Serge Philippe Maurice Maton Details Changed
11 Months Ago on 16 Jan 2025
Registers Moved To Inspection Address
12 Months Ago on 10 Jan 2025
Inspection Address Changed
12 Months Ago on 10 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Ochre Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Statement of capital following an allotment of shares on 2 December 2025
Submitted on 7 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 30 Dec 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 22 Oct 2025
Registered office address changed from 12 Conduit Street London W1S 2XH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 14 July 2025
Submitted on 14 Jul 2025
Change of details for Ochre Holdco Limited as a person with significant control 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
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 18 December 2024
Submitted on 18 Feb 2025
Repayment History
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