OTCDERIV LIMITED
Overview
| Company Name | OTCDERIV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04074170 |
| 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 OTCDERIV LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OTCDERIV LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OTCDERIV LIMITED?
| Company Name | From | Until |
|---|---|---|
| OTCDERIVNET LIMITED | Oct 16, 2000 | Oct 16, 2000 |
| OTCDERIV NET LIMITED | Oct 13, 2000 | Oct 13, 2000 |
| HACKREMCO (NO.1723) LIMITED | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for OTCDERIV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OTCDERIV LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for OTCDERIV LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jamie Gavin as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Deepak Mehra on Mar 15, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nataly Levy as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Appointment of Viktor Vadasz as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Termination of appointment of Sebastien Renard as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Viktor Vadasz as a director on Sep 04, 2025 | 1 pages | TM01 | ||
Appointment of Clement Henry Christian Coudron as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Ms Debbie Anne Cunliffe as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Debbie Anne Cunliffe as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeroen Gustaaf Krens as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Director's details changed for Viktor Vadasz on Jun 13, 2024 | 2 pages | CH01 | ||
Director's details changed for Klas Johan Magnus Lindahl on May 19, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Second filing of Confirmation Statement dated Sep 19, 2023 | 6 pages | RP04CS01 | ||
Confirmation statement made on Sep 19, 2024 with updates | 6 pages | CS01 | ||
Director's details changed for Maksym Surenko on Jul 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Ales Lipensky on Feb 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Sebastien Renard on Jun 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Klas Johan Magnus Lindahl on Jun 26, 2021 | 2 pages | CH01 | ||
Director's details changed for Debbie Anne Cunliffe on Dec 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Gaspard Jacques Antoine Marie Bonin on Jul 10, 2023 | 2 pages | CH01 | ||
Appointment of Elemental Company Secretary Limited as a secretary on Jun 27, 2024 | 2 pages | AP04 | ||
Appointment of Paris Louise Pilbeam as a director on May 15, 2024 | 2 pages | AP01 | ||
Who are the officers of OTCDERIV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| ASH, Christopher Thomas | Director | 6th Avenue 10019 New York 1285 United States | United States | British | 285149190001 | |||||||||
| AYRE, Martin David | Director | 2 King Edward Street EC1A 1HQ London Mlfc United Kingdom | United Kingdom | British | 304154120001 | |||||||||
| BENNETT, Sebastian Robert Courtenay | Director | 745 Seventh Avenue 10019 New York Barclays Capital Inc. Ny United States | United States | British | 319113660001 | |||||||||
| BONIN, Gaspard Jacques Antoine Marie | Director | 10 Harewood Avenue NW1 6AA London Bnp Paribas United Kingdom | United Kingdom | French | 199227320002 | |||||||||
| CLARK, Leo Thomas | Director | Seventh Ave. 10019 New York 745 Ny United States | United States | American | 285266320001 | |||||||||
| COUDRON, Clement Henry Christian | Director | 8 Canada Square E14 5HQ London Hsbc United Kingdom | United Kingdom | French | 338181010001 | |||||||||
| CUNLIFFE, Debbie Anne | Director | 8 Canada Square E14 5HQ London Level 4 United Kingdom | United Kingdom | British | 202890180002 | |||||||||
| CURTIS, David Michael | Director | One Angel Lane EC4R 3AB London Nomura International Plc United Kingdom | United Kingdom | British | 203288990001 | |||||||||
| EVANGELISTA, Alessandro | Director | 250 Bishopsgate EC2M 4AA London Natwest Markets Plc United Kingdom | United Kingdom | British | 181005620001 | |||||||||
| FEIBELMAN, Robert F. | Director | 383 Madison Ave. 7f 10179 New York Jp Morgan Ny United States | United States | American | 188519250001 | |||||||||
| JANIV, Lear Eli | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British,American | 217376060001 | |||||||||
| LEVY, Nataly | Director | Broadway 10036 New York 1585 Ny United States | United States | American | 340632900001 | |||||||||
| LINDAHL, Klas Johan Magnus | Director | One Angel Lane EC4R 3AB London Nomura International Plc United Kingdom | United Kingdom | Swedish,British | 264087450002 | |||||||||
| LIPENSKY, Ales | Director | 21 Moorfields EC2Y 9DB London Deutsche Bank United Kingdom | United Kingdom | British | 300786490001 | |||||||||
| MASHAYA, Wadzanai Milcah | Director | Shoe Lane EC4A 4AU London 25 United Kingdom | United Kingdom | British,Zimbabwean | 320306530001 | |||||||||
| MEHRA, Deepak | Director | Canada Square Canary Wharf E14 5LB London Citigroup Centre United Kingdom | United Kingdom | Indian | 296634580002 | |||||||||
| PERRYMAN, Sarah Alice Kate | Director | 25 Bank Street E14 5JP London 5th Floor United Kingdom | United Kingdom | British | 309198840001 | |||||||||
| PILBEAM, Paris Louise | Director | 21 Moorfields EC2Y 9DB London Deutsche Bank Ag United Kingdom | United Kingdom | British | 323110740001 | |||||||||
| SINGH, Siddharth | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | United Kingdom | British | 231529020001 | |||||||||
| STAFFORD, Mark Andrew | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | British | 184747590001 | |||||||||
| STENNING, William Nicholas | Director | Canary Wharf E14 4SG London One Bank Street United Kingdom | England | British | 147789470001 | |||||||||
| SURENKO, Maksym | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | British | 291851860002 | |||||||||
| VADASZ, Viktor | Director | Broadway 10036 New York 1585 Ny United States | United States | Hungarian,American | 297686740001 | |||||||||
| WELLS, Anthony William | Director | Bishopsgate EC2M 4AA London 250 United Kingdom | United Kingdom | American | 287741660001 | |||||||||
| WINNICK, Martin Peter | Director | Citigroup Centre Canada Square, Canary Wharf E14 5LB London Citigroup United Kingdom | United Kingdom | British | 255565470001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| ALEXANDER, Robert Gordon | Director | Parkgate Piggottshill Lane AL5 1AB Harpenden Hertfordshire | United Kingdom | British | 141761880001 | |||||||||
| ATACK, Gregory Spencer | Director | 43 Whitecroft Way BR3 3AQ Beckenham Kent | British | 89083130001 | ||||||||||
| ATHALIE-TERSIN, Marie Ariane Desiree | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | United Kingdom | French | 148177520001 | |||||||||
| BACHER, Paul-Henry Jean | Director | 38 Rostrevor Road SW6 5AD London | French | 77134380003 | ||||||||||
| BANCROFT, Stuart | Director | River Terrace-17m New York 20 New York 10282 United States | British | 130053920001 | ||||||||||
| BATCHELOR, Andrew John | Director | North Colonnade Canary Wharf E14 4BB London 5 United Kingdom | England | British | 189489660001 | |||||||||
| BATTERSBY, Adam Paul | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Uk | British | 151406280001 | |||||||||
| BATTERSBY, Adam Paul | Director | King Edward Street EC1A 1HQ London 2 United Kingdom | Uk | British | 151406280001 |
What are the latest statements on persons with significant control for OTCDERIV LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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