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OFF-PISTE BRANDS LTD

Active
12356567·incorporated 2019-12-10

OFF-PISTE BRANDS LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12356567; OpenRegistry canonical ID GB-12356567-off-piste-brands-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
FORMAL HOUSE, 60 ST GEORGES PLACE, CHELTENHAM, GL50 3PN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OFF-PISTE BRANDS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

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

Persons with significant control

OFF-PISTE BRANDS LTD has 1 person with significant control on file:

  • Terold Uk Ltd (England reg. 17143526). Notified 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andy Talbot born 1979 resident in England, British national. Notified 2019-12-10. Ceased 2019-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul David James Letheren born 1967 resident in England, British national. Notified 2019-12-10. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony William Vaughan Fairbank born 1963 resident in England, British national. Notified 2019-12-10. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bgf Gp Limited (United Kingdom reg. 10657217). Notified 2019-12-19. Ceased 2026-04-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OFF-PISTE BRANDS LTD has previously traded as:

  • HC 1313 LIMITED (until 2021-01-06)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12356567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.