OFTO SUPERHOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OFTO SUPERHOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OFTO SUPERHOLDCO LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07502682. The accounts status is FULL and accounts are next due on 31/12/2024.
OFTO SUPERHOLDCO LIMITED was incorporated 13 years ago on 24/01/2011 and has the registered number: 07502682. The accounts status is FULL and accounts are next due on 31/12/2024.
OFTO SUPERHOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER MORGAN | Jul 1986 | British | Director | 2023-02-27 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2011-01-24 | CURRENT |
MR SIMON FENNELL | Feb 1980 | British | Director | 2019-02-13 | CURRENT |
MR MUHAMMAD AHMED ANWER | Apr 1984 | Pakistani | Director | 2014-06-30 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-24 | CURRENT |
NICHOLAS RAYMOND SINGLETON | May 1978 | Australian | Director | 2012-07-26 UNTIL 2014-07-18 | RESIGNED |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2011-01-24 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ipp Bond Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |