OG5 LIMITED - LONDON


Company Profile Company Filings

Overview

OG5 LIMITED is a Private Limited Company from LONDON and has the status: Active.
OG5 LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320831. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

OG5 LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom
Previous trading names include:
AREDES CASS-MOON & ASSOCIATES LTD (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD WILLIAM ARTHUR MANNERS Jul 1970 British Director 2006-02-28 CURRENT
GEORGE GEOFFREY MANNERS Feb 1968 British Director 2006-03-07 CURRENT
RICHARD WILLIAM ARTHUR MANNERS Jul 1970 British Secretary 2006-04-21 CURRENT
DAVID GEORGE PENFOLD Jul 1955 British Director 2004-12-23 UNTIL 2006-03-09 RESIGNED
MR DAVID LOUIS JOHN CASS-MOON Feb 1951 British Director 2004-12-23 UNTIL 2006-02-03 RESIGNED
NILTON AREDES CAMPOS Dec 1961 Brazilian Director 2004-12-23 UNTIL 2006-02-03 RESIGNED
DAVID GEORGE PENFOLD Jul 1955 British Secretary 2005-12-06 UNTIL 2006-03-09 RESIGNED
MR DAVID LOUIS JOHN CASS-MOON Feb 1951 British Secretary 2004-12-23 UNTIL 2005-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orange Giraffe Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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DB OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
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FUNDS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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DB EQUITY LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
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DEUTSCHE HOLDINGS (BTI) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
REIB INTERNATIONAL HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL OPERATOR LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
DEUTSCHE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
RICH MIX CULTURAL ENTERPRISES LIMITED Active SMALL 90040 - Operation of arts facilities
DEUTSCHE HOLDINGS NO.3 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
DEUTSCHE HOLDINGS NO.2 LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
OG5 Limited Filleted accounts for Companies House (small and micro) 2024-05-02 31-05-2023 £50,994 Cash £-286,535 equity
OG5 Limited Filleted accounts for Companies House (small and micro) 2023-02-28 31-05-2022 £107,737 Cash £-446,261 equity
OG5 Limited Filleted accounts for Companies House (small and micro) 2022-03-15 31-05-2021 £54,864 Cash £-605,116 equity
OG5 Limited Filleted accounts for Companies House (small and micro) 2021-03-31 31-05-2020 £81,671 Cash £-735,553 equity
OG5 Limited Filleted accounts for Companies House (small and micro) 2020-02-29 31-05-2019 £50,492 Cash £-781,273 equity
OG5 Limited Filleted accounts for Companies House (small and micro) 2019-02-28 31-05-2018 £29,183 Cash £-832,133 equity
OG5 Limited Company Accounts 2018-02-27 31-05-2017 £24,213 Cash £-963,020 equity
Accounts filed on 31-05-2015 2016-02-26 31-05-2015 £22,962 Cash £-814,196 equity

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