Oil Brokerage Holdings Limited (reg no 07758370) is a private limited company established on 2011-09-01. The company was registered at 5Th Floor, 10 Finsbury Square, London EC2A 1AF. Oil Brokerage Holdings Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Oil Brokerage Holdings Limited |
| Number | 07758370 |
| Date of Incorporation: | 1st September 2011 |
| End of financial year: | 31 March |
| Address: | 5th Floor, 10 Finsbury Square, London, EC2A 1AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in the company, we can name: Joseph K. (in the company from 02 October 2017). The Companies House reports 6 persons of significant control, namely: Otc Europe Group Limited is located at Finsbury Square, EC2A 1AF London. The corporate PSC owns over 3/4 of shares,. Miguel L. has substantial control or influence, John K. has substantial control or influence.
Directors
People with significant control
Otc Europe Group Limited
2 October 2017
| Address | 10 Finsbury Square, London, EC2A 1AF, England |
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10793388 |
| Nature of control: |
75,01-100% shares |
Miguel L.
1 May 2021 - 1 May 2021
| Nature of control: |
significiant influence or control |
John K.
2 October 2017 - 16 December 2019
| Nature of control: |
significiant influence or control |
Joseph J.
2 October 2017 - 2 October 2017
| Nature of control: |
significiant influence or control |
Enrique L.
2 October 2017 - 2 October 2017
| Nature of control: |
significiant influence or control |
Boothferry Grace Energy Limited
6 April 2016 - 2 October 2017
| Address | 3rd Floor, 16-18 New Bridge Street, London, EC4V 6AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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