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Nom

Ofto Superholdco (NO. 4) Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12373189 Show on Companies House
Accountsgroup
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
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ipp Bond Limited Status: Active Notified: 20/12/2019 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 (4)

    Source: Companies House
    Anwer, Muhammad Ahmed London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Fennell, Simon London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morgan, Christopher John London, United Kingdom Status: Active Notified: 27/02/2023 Date of Birth: 07/1986 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB TC Beatrice Holdco Limited Status: Active Notified: 20/12/2019 Companies House Number: 12373947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors