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Name

Ochre Solutions (Holdings) Limited
Address
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
VAT ID no VAT ID available
Company No. 05268374 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
Previous Names
  • Ever 2508 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Infrastructure Investments (Portal) Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04170097 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Anderson, Colin John Prince Street, Bristol Status: Active Notified: 30/01/2017 Date of Birth: 11/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Catrini, Gianfranco Rozzano, Italy Status: Active Notified: 14/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: Italian
    Gethin, Ian Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 09/09/2015 Date of Birth: 11/1971 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hardingham, David Robert Prince Street, Bristol, United Kingdom Status: Active Notified: 23/07/2018 Date of Birth: 11/1974 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British
    Heath, James Christopher Barts Square, London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mehmood, Tahir Didcot, Oxfordshire, United Kingdom Status: Active Notified: 07/12/2021 Date of Birth: 04/1973 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Moresi, Andrea 20089 Rozzano, Milan, Italy Status: Active Notified: 18/10/2022 Date of Birth: 04/1978 Occupation: Civil Engineer Role: Director Country of Residence: Italy Nationality: Italian
    Poupard, Natalia Barts Square, London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 10/1977 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 01/10/2015 Role: Secretary
    Mcerlane, Andrew John London, United Kingdom Status: Ceased Notified: 26/05/2022 Ceased: 31/05/2024 Date of Birth: 03/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British