VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

TC Ormonde Ofto Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 September 2017
Company No. 07456969 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • TC Ormonde Ofto Limited | TC Ormonde Ofto Limited
  • TC Ormonde Ofto Limited TC Ormonde Ofto Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ofto Superholdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07502682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Fennell, Simon London, England Status: Active Notified: 30/06/2014 Date of Birth: 02/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 01/12/2010 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: 10/01/2011 Date of Birth: 04/1979 Role: Secretary Country of Residence: England Nationality: British