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Companies House/Birmingham/Company profile

OFFICE DEPOT UK PENSION SPONSOR LIMITED

Active
10475084·incorporated 2016-11-11

OFFICE DEPOT UK PENSION SPONSOR LIMITED is an active UK private limited company, incorporated on 11 November 2016 at Companies House (number 10475084; OpenRegistry canonical ID GB-10475084-office-depot-uk-pension-sponsor-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-11
Registered Address
1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
SIC
65300 — Pension funding
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OFFICE DEPOT UK PENSION SPONSOR LIMITED has 2 persons with significant control on file:

  • Mr Timothy Joseph Fazio born 1973 resident in United States, American national. Notified 2025-12-10.
    • Has significant influence or control
  • Mr Andrew Mayer Bursky born 1956 resident in United States, American national. Notified 2025-12-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Office Depot, Inc (Florida reg. 2101387). Notified 2016-11-11. Ceased 2020-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Odp Corporation (Delaware reg. 3031874). Notified 2020-06-30. Ceased 2025-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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