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OK COOL GROUP LIMITED

Active
16130220·incorporated 2024-12-11

OK COOL GROUP LIMITED is an active UK private limited company, incorporated on 11 December 2024 at Companies House (number 16130220; OpenRegistry canonical ID GB-16130220-ok-cool-group-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-11
Registered Address
3 BUNHILL ROW, LONDON, EC1Y 8YZ, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Persons with significant control

OK COOL GROUP LIMITED has 3 persons with significant control on file:

  • Michael Ryan Marshall Honey born 1974 resident in United States, American national. Notified 2025-11-25.
    • Has significant influence or control
  • Stephen Bruce Orion Tait born 1973 resident in United States, American national. Notified 2025-11-25.
    • Has significant influence or control
  • Mr Robert Jeffrey Ellermeyer born 1967 resident in United States, American national. Notified 2025-11-25.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Miss Elizabeth Francesca Stone born 1991 resident in United Kingdom, Italian national. Notified 2024-12-11. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Jolyon Francois Varley born 1983 resident in United Kingdom, British national. Notified 2024-12-30. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Gordon born 1977 resident in England, British national. Notified 2024-12-30. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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