OGL Holdings Limited
- Company number
- 14995775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Previous names
- MPM Holdco Limited (until 14 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHANAN, Dianne Elizabeth | Director | 9 Jun 2025 | |
| BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness | Director | 29 Sep 2023 | |
| BOGGIS-ROLFE, Richard | Director | 29 Sep 2023 | |
| SCROPE, Christopher Richard Adrian | Director | 29 Sep 2023 | |
| MURPHY, Simon James | Director | 22 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter John Hearn | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 | 29 Sep 2023 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
Connections
Directors’ other companies
- MURPHY, Simon James - Director at OPD Group Limited
Companies at the same address
- International Resources Group Limited (03478039)
- IRG Advisors LLP (OC354226)
- Odgers Group Limited (10040961)
- Odgers Intermediate Limited (07096041)
- Ray & Berndtson Limited (01355969)
- The Berwick Group Limited (03741665)