OpenCompanies

Ongar House Limited

Company number
12570239
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2020
Nature of business
Other letting and operating of own or leased real estate

Registered office

32-33 St. James's Place
London
SW1A 1NR

Officers

NameRoleAppointedResigned
MACRAE, Gregor Charles William, Mr. Director 23 Apr 2020
FRENCH, Jack Michael, Mr. Director 23 Apr 2020

Control

NameNature of controlNotifiedCeased
Mr. Jack Michael French Significant Influence Or Control 23 Apr 2020 23 Apr 2020
Mr. Gregor Charles William Macrae Significant Influence Or Control 23 Apr 2020 23 Apr 2020
Mr John Mcluskie Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 23 Apr 2020 31 Jul 2020
Mr Francesco Giovanni Domenico Manzi Ownership Of Shares 25 To 50 Percent 31 Jul 2020 17 Jul 2024
Mr Daniele Antonio Zaferino Manzi Ownership Of Shares 25 To 50 Percent 31 Jul 2020 17 Jul 2024
Mrs Caterina Rita Louise Manzi Ownership Of Shares 25 To 50 Percent 31 Jul 2020 17 Jul 2024
Belforti Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Jul 2024

Accounts

Year ended Employees
31 Mar 2025 0
31 Mar 2024 0
31 Mar 2023 -
31 Mar 2022 -
31 Mar 2021 -

Connections

Directors’ other companies

Companies at the same address

Data