OFTO SUPERHOLDCO (NO. 5) LIMITED
Overview
| Company Name | OFTO SUPERHOLDCO (NO. 5) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13136312 |
| 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 OFTO SUPERHOLDCO (NO. 5) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is OFTO SUPERHOLDCO (NO. 5) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OFTO SUPERHOLDCO (NO. 5) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NO. 5) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for OFTO SUPERHOLDCO (NO. 5) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Richard James William Oxley as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Colin Ward as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael John Gregory as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher John Morgan as a director on Aug 29, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Termination of appointment of Muhammad Ahmed Anwer as a director on Jan 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||||||||||||||
Appointment of Mr Christopher John Morgan as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OFTO SUPERHOLDCO (NO. 5) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNELL, Simon | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | None | 189578740002 | ||||
| OXLEY, Richard James William | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Director | 340546850001 | ||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Investment Director | 187974910002 | ||||
| ANWER, Muhammad Ahmed | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | Pakistani | Accountant | 189577990002 | ||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | Director | 81910810001 | ||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Chartered Builder | 210903710001 | ||||
| MORGAN, Christopher John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Investment Director | 263979280001 |
Who are the persons with significant control of OFTO SUPERHOLDCO (NO. 5) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipp Bond Limited | Jan 15, 2021 | More London Riverside SE1 2AQ London 3 England | 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