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OTHELLO INVESTMENT (UK) LIMITED

OTHELLO INVESTMENT (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOTHELLO INVESTMENT (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08718736
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OTHELLO INVESTMENT (UK) LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OTHELLO INVESTMENT (UK) LIMITED located?

    Registered Office Address
    Two Furlongs
    1st Floor
    KT10 9AA Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTHELLO INVESTMENT (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for OTHELLO INVESTMENT (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for OTHELLO INVESTMENT (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		14 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		12 pagesAA

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Petershill Secretaries Limited on May 06, 2022

    		1 pagesCH04

    Micro company accounts made up to Jun 30, 2021

    		12 pagesAA

    Register inspection address has been changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX

    		1 pagesAD02

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		12 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		12 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		12 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		11 pagesAA

    Cessation of Othello Holdings Services Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 30, 2017 with updates

    		4 pagesCS01

    Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE England to Hays Galleria 1 Hays Lane London SE1 2rd

    		1 pagesAD02

    Appointment of Petershill Secretaries Limited as a secretary on May 15, 2017

    		2 pagesAP04

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 15, 2017

    		1 pagesTM02

    Director's details changed for Hulkar Azam on Jan 27, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of OTHELLO INVESTMENT (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERSHILL SECRETARIES LIMITED
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    		Secretary
    Chamberlain Square Cs
    B3 3AX Birmingham
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00628566
    		158808890001
    AZAM, Hulkar
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    United Kingdom
    		Director
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    United Kingdom
    		United KingdomUzbek193320550002
    FOSTER, Simon Miles
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    United Kingdom
    		Director
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    United Kingdom
    		EnglandBritish75566350001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTHELLO INVESTMENT (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Othello Holdings Services Ltd
    Trustnet Chambers
    3444
    Road Town Tortola
    Portcullis
    British Virgin Islansa
    		Apr 06, 2016
    Trustnet Chambers
    3444
    Road Town Tortola
    Portcullis
    British Virgin Islansa
    		Yes
    Legal FormCorporate
    Country RegisteredBritish Virgin Islands
    Legal AuthorityBritish Virgin Islands
    Place RegisteredRegistry Of Corporate Affairs
    Registration Number1601575
    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.
    Mr Theophilus Yakubu Danjuma
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    		Apr 06, 2016
    1st Floor
    KT10 9AA Esher
    Two Furlongs
    Surrey
    		No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0