OTIS INVESTMENTS LIMITED
Overview
| Company Name | OTIS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00066410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OTIS INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OTIS INVESTMENTS LIMITED located?
| Registered Office Address | 7 Barton Close LE19 1SJ Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTIS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTIS INVESTMENTS PLC | Mar 01, 2000 | Mar 01, 2000 |
| OTIS PLC | Dec 02, 1991 | Dec 02, 1991 |
| OTIS ELEVATOR PUBLIC LIMITED COMPANY | Jun 28, 1900 | Jun 28, 1900 |
What are the latest accounts for OTIS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for OTIS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for OTIS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Nov 30, 2025 | pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to 7 Barton Close Leicester LE19 1SJ on Mar 18, 2026 | 1 pages | AD01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital on Oct 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Nov 30, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Rajpal Singh as a director on Oct 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Maxime Yao as a director on Oct 25, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Nov 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ales Korotvicka as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Steven Bierer as a director on Apr 10, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Nov 30, 2022 | 23 pages | AA | ||||||||||||||
Director's details changed for Mr Maxime Yao on Oct 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Nov 30, 2020 | 23 pages | AA | ||||||||||||||
Who are the officers of OTIS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Secretary | Stone Buildings Lincoln’S Inn WC2A 3TH London 2 United Kingdom |
| 98679750001 | ||||||||||
| KOROTVICKA, Ales | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | Czech Republic | Czech | 322026980001 | |||||||||
| SADLER, Robert William | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | England | British | 107127030002 | |||||||||
| SINGH, Rajpal | Director | Barton Close LE19 1SJ Leicester 7 United Kingdom | United Kingdom | British | 328736740001 | |||||||||
| CARROLL, Adrian | Secretary | Abbey Lane LE4 5QX Leicester 123 England | 238136170001 | |||||||||||
| CUST, Gary William | Secretary | Kidmore Road Caversham RG4 7LU Reading 27 Berkshire | British | 193071220001 | ||||||||||
| HAMBLY, Michael John Charles | Secretary | 54 Highlands Heath Putney SW15 3TX London | British | 27606950001 | ||||||||||
| KIRK, Caroline Emma Clarke | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 173131530001 | |||||||||||
| PATE, Carolyn | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | 159981690001 | |||||||||||
| SMART, Gregory Paul | Secretary | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | British | 6055260004 | ||||||||||
| WILCOCK, Laura | Secretary | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | 203286480001 | |||||||||||
| ABAJO, Mario | Director | Av Carondelet 10a FOREIGN Madrid 28043 Spain | Spanish | 37386310002 | ||||||||||
| BAKER, John | Director | Hillside Whitehough Chinley SK12 6BX Stockport Cheshire | British | 46406860001 | ||||||||||
| BIERER, Andrew Steven | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | American | 268017370001 | |||||||||
| BISSON, Rene | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | American | 254220370001 | |||||||||
| FAURE, Hubert | Director | 88 Rue De Grenelle Paris France | French | 35978950003 | ||||||||||
| FORBES, Craig Alexander | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | British | 78875010004 | |||||||||
| FOUGERON, Pierre Jacques Andre | Director | Otis Elevator International 4 Place De La Defense Cedex 26 92090 Paris France | British | 35978940001 | ||||||||||
| GROB, Bruno | Director | 5 Rue Bellavoine 78230 Le Pecq France | French | 38296040001 | ||||||||||
| HARVEY, Lindsay Eric | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | England | British | 130828160004 | |||||||||
| HERNANDEZ, Alberto | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | Spanish | 209554550001 | |||||||||
| JOLLY, Hemant | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park | England | Indian | 209618200001 | |||||||||
| LAURENCE, James Terence George | Director | Croft Road Cosby LE9 1SE Leicester 74 Leicestershire | United Kingdom | British | 122206950001 | |||||||||
| LEINGANG, John Thomas | Director | 15 Barham Road Wimbledon SW20 0EX London | American | 10309420001 | ||||||||||
| MAISEY, John Anthony | Director | Potters Hall Toppesfield Road CO9 4HE Halstead Essex | Uk | British | 123541790001 | |||||||||
| MICHAUD DANIEL, Didier | Director | 32 Hamilton Road W5 2EH London | French | 78888250006 | ||||||||||
| MOLZAHN, Bjoern | Director | Building 5, Ground Floor 566 Chiswick High Road W4 5YF London Chiswick Park United Kingdom | United Kingdom | German | 183644190001 | |||||||||
| SMART, Gregory Paul | Director | 8 Home Acre NN7 1AG Little Houghton Northamptonshire | United Kingdom | British | 6055260004 | |||||||||
| YAO, Maxime | Director | Vantage Great West Road TW8 9AG Brentford 10th Floor England | England | British | 250844580002 |
Who are the persons with significant control of OTIS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Otis Elevator Holdings Limited | Apr 06, 2016 | Littleton Road TW15 1TZ Ashford 1st Floor Ash House Middlesex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0