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Nom

Ofto Superholdco Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07502682 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ipp Bond Limited Status: Active Notified: 06/04/2016 Companies House Number: 06332076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Anwer, Muhammad Ahmed London, England Status: Active Notified: 30/06/2014 Date of Birth: 04/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: Pakistani
    Fennell, Simon London, England Status: Active Notified: 13/02/2019 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 24/01/2011 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, England Status: Active Notified: 27/02/2023 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 24/01/2011 Date of Birth: 04/1979 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB TC Barrow Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Gunfleet Sands Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Lincs Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08079001 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag TC Ormonde Ofto Limited Status: Active Notified: 06/04/2016 Companies House Number: 07456969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Robin Rigg Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07384485 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Westermost Rough Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09644257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TC Dudgeon Holdco Limited Status: Ceased Notified: 15/12/2017 Ceased: 25/07/2018 Companies House Number: 11114568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors