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All Information about:

                        
Name

Ofto Superholdco Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 07502682 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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