OCE Holdco Limited
- Company number
- 09310385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2014
- Nature of business
- Non-trading company
- Corporate group
- Cornerstone Group Holdings Limited (8 companies)
Registered office
Previous names
- One Creative Environments Holdco Limited (until 24 Nov 2014)
- One Creative Worcester Limited (until 17 Nov 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cornerstone Group Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Mark Martin | Significant Influence Or Control | 1 Jun 2016 | 30 Jun 2023 |
| Mr Matthew Charles Tebbatt | Significant Influence Or Control | 1 Jun 2016 | 30 Jun 2023 |
| Mr Robert Osland Moore | Significant Influence Or Control | 1 Jun 2016 | 30 Jun 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £8 | 0 |
| 31 Dec 2024 | £8 | 0 |
| 31 Dec 2023 | £11 | 0 |
| 31 Dec 2022 | £5 | 0 |
| 31 Dec 2021 | £6 | 0 |
| 31 Dec 2020 | £4 | 0 |
| 31 Dec 2019 | £3 | - |
| 31 Dec 2018 | £3 | - |
| 31 Dec 2017 | £3 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
OCE Holdco Limited → Cornerstone Group Midco Limited → Cornerstone Group Holdings Limited
Controls
- One Creative Environments Limited (02738102)
- One Engage Limited (16195254)
Companies at the same address
- Brinson Staniland Partnership Ltd (04377800)
- Cornerstone Group Holdings Limited (11379714)
- Edmond Shipway Limited (15522049)
- Frederick Road Developments Holding Company Limited (13938570)
- Frederick Road Developments Limited (08713675)
- N3 Technologies Limited (14501106)
- Naismiths Limited (07109104)
- One Creative Environments Limited (02738102)
- One Engage Limited (16195254)
- Seymour Luke Limited (06848916)