Otc Europe Group Limited. net worth, address, company information. Free

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Otc Europe Group Limited (reg no 10793388) is a private limited company established on 2017-05-30 originating in United Kingdom. The enterprise is situated at 5Th Floor, 10 Finsbury Square, London EC2A 1AF. Otc Europe Group Limited is operating under SIC: 64205 which means "activities of financial services holding companies", SIC: 66120 - "security and commodity contracts dealing activities".

Company details

Name	Otc Europe Group Limited
Number	10793388
Date of Incorporation:	Tuesday 30th May 2017
End of financial year:	31 March
Address:	5th Floor, 10 Finsbury Square, London, EC2A 1AF
SIC code:	64205 - Activities of financial services holding companies 66120 - Security and commodity contracts dealing activities

As for the 2 directors that can be found in the aforementioned company, we can name: Joseph K. (in the company from 30 May 2017), Enrique L. (appointment date: 30 May 2017). The Companies House reports 5 persons of significant control, namely: Otc Europe Holdings 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, Enrique L. has substantial control or influence.

Directors

People with significant control

Otc Europe Holdings Limited

30 May 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	06934346
Nature of control:	75,01-100% shares

Miguel L.

1 May 2021 - 1 May 2021

Nature of control:	significiant influence or control

Enrique L.

30 May 2017 - 30 May 2017

Nature of control:	significiant influence or control

Joseph K.

30 May 2017 - 30 May 2017

Nature of control:	significiant influence or control

Otc Europe Holdings Limited

30 May 2017 - 30 May 2017

Address	5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	6934346
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 28th, March 2024 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates May 29, 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control May 30, 2017 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control May 30, 2017 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control May 30, 2017 filed on: 10th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 1, 2021 filed on: 10th, May 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 2nd, February 2023 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, February 2023 \| incorporation	Free Download (21 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2023 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 107933880002, created on December 30, 2022 filed on: 3rd, January 2023 \| mortgage	Free Download (62 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, November 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates May 29, 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 31st, March 2022 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 107933880001, created on December 6, 2021 filed on: 10th, December 2021 \| mortgage	Free Download (47 pages)
(PSC04) Change to a person with significant control May 1, 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 1, 2021 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control May 30, 2017 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control May 30, 2017 filed on: 17th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 30, 2017 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control May 30, 2017 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 5th, August 2021 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 29, 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 29, 2020 filed on: 12th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates May 29, 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 4th, February 2019 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates May 29, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from May 31, 2018 to March 31, 2018 filed on: 7th, December 2017 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, May 2017 \| incorporation	Free Download (32 pages)

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