OFTO SUPERHOLDCO LIMITED

Overview

Company Name	OFTO SUPERHOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07502682
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OFTO SUPERHOLDCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is OFTO SUPERHOLDCO LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for OFTO SUPERHOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for OFTO SUPERHOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for OFTO SUPERHOLDCO LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Jan 24, 2026 with no updates	3 pages	CS01

Oct 06, 2025	Full accounts made up to Mar 31, 2025	23 pages	AA

Sep 23, 2025	Appointment of Richard James William Oxley as a director on Sep 16, 2025	2 pages	AP01

Sep 22, 2025	Appointment of Mr Daniel Colin Ward as a director on Sep 16, 2025	2 pages	AP01

Sep 18, 2025	Termination of appointment of Michael John Gregory as a director on Sep 16, 2025	1 pages	TM01

Sep 18, 2025	Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025	1 pages	TM01

Jul 17, 2025	Termination of appointment of Muhammad Ahmed Anwer as a director on Jan 28, 2025	1 pages	TM01

Feb 06, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Jan 30, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jan 24, 2024	Director's details changed	2 pages	CH01

Jan 13, 2024	Satisfaction of charge 075026820001 in full	4 pages	MR04

Dec 22, 2023	Registration of charge 075026820002, created on Dec 19, 2023	38 pages	MR01

Dec 15, 2023	Full accounts made up to Mar 31, 2023	30 pages	AA

Mar 20, 2023	Appointment of Mr Christopher John Morgan as a director on Feb 27, 2023	2 pages	AP01

Mar 14, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Mar 31, 2021	20 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Mar 31, 2020	20 pages	AA

Jan 30, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Sep 25, 2019	Registration of charge 075026820001, created on Sep 25, 2019	34 pages	MR01

View All Filings

Who are the officers of OFTO SUPERHOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 24, 2011		Secretary	SE1 2AQ London 3 More London Riverside England		British		191083180001
FENNELL, Simon SE1 2AQ London 3 More London Riverside England	Feb 13, 2019		Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1980-2	189578740002
OXLEY, Richard James William SE1 2AQ London 3 More London Riverside England	Sep 16, 2025		Director	SE1 2AQ London 3 More London Riverside England	England	British	1983-3	340546850001
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Sep 16, 2025		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
ANWER, Muhammad Ahmed SE1 2AQ London 3 More London Riverside England	Jun 30, 2014	Jan 28, 2025	Director	SE1 2AQ London 3 More London Riverside England	England	Pakistani	1984-4	189577990002
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Jan 24, 2011	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Jan 24, 2011	Sep 16, 2025	Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	210903710001
MORGAN, Christopher John SE1 2AQ London 3 More London Riverside England	Feb 27, 2023	Aug 29, 2025	Director	SE1 2AQ London 3 More London Riverside England	England	British	1986-7	263979280001
SINGLETON, Nicholas Raymond London Bridge SE1 9RA London Two	Jul 26, 2012	Jul 18, 2014	Director	London Bridge SE1 9RA London Two	United Kingdom	Australian	1978-5	160493040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OFTO SUPERHOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ipp Bond Limited

Apr 06, 2016

SE1 2AQ London

3 More London Riverside

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6332076

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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