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Oregon Topco Limited

Oregon Topco Limited is an active company incorporated on 29 April 2024 with the registered office located in London, Greater London. Oregon Topco Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15690377
Private limited company
Age
1 year 6 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 29 January 2026 (2 months remaining)
Address
Unit 102, Edinburgh House 170 Kennington Lane
London
SE11 5DP
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1965
Director • British • Lives in England • Born in Sep 1994
Director • Investment Manager • British • Lives in England • Born in Jun 1985
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Oregon Holdco Limited
Richard John Leonard, Andrew Warner Brookes, and 4 more are mutual people.
Active
Oregon Midco Limited
Richard John Leonard, Andrew Warner Brookes, and 4 more are mutual people.
Active
Oregon Bidco Limited
Andrew Warner Brookes, Sahil Shah, and 3 more are mutual people.
Active
Octavia House Schools Limited
Andrew Warner Brookes, Dr James Waite, and 1 more are mutual people.
Active
Beaufort Care Group Limited
Andrew Warner Brookes and Noel Baden-Thomas are mutual people.
Active
Beaufort Support Services Limited
Andrew Warner Brookes and Noel Baden-Thomas are mutual people.
Active
Beaufort Education And Care Group Limited
Andrew Warner Brookes and Noel Baden-Thomas are mutual people.
Active
Iconlynn Limited
Alexander David Martti Cunynghame is a mutual person.
Active
Financials
Oregon Topco 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
Own Shares Purchased
3 Months Ago on 11 Aug 2025
Shares Cancelled
3 Months Ago on 8 Aug 2025
James Waite Resigned
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Sahil Shah Appointed
7 Months Ago on 1 Apr 2025
Alexander David Martti Cunynghame Resigned
7 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Jun 2024
Apposite Healthcare Iii Gp Llp (PSC) Details Changed
1 Year 5 Months Ago on 17 May 2024
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Documents
Purchase of own shares.
Submitted on 11 Aug 2025
Cancellation of shares. Statement of capital on 8 July 2025
Submitted on 8 Aug 2025
Termination of appointment of James Waite as a director on 8 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Alexander David Martti Cunynghame as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Sahil Shah as a director on 1 April 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 11 Oct 2024
Repayment History
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