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Companies House/London/Company profile

OGS LONDON LIMITED

Active
09100834·incorporated 2014-06-24

OGS LONDON LIMITED is an active UK private limited company, incorporated on 24 June 2014 at Companies House (number 09100834; OpenRegistry canonical ID GB-09100834-ogs-london-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-24
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

OGS LONDON LIMITED has 1 person with significant control on file:

  • Mana Opco Limited (England And Wales reg. 14206426). Notified 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr. Vladislav Doronin born 1962 resident in Switzerland, Swedish national. Notified 2016-04-06. Ceased 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Dr. Harold Michael Georges Gruninger born 1954 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2022-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-06-23. Ceased 2017-06-14.

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