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OSTTRA HOLDINGS LIMITED

OSTTRA HOLDINGS LIMITED

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

    • Overview

    Company NameOSTTRA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16089644
    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 OSTTRA HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is OSTTRA HOLDINGS LIMITED located?

    Registered Office Address
    2nd Floor London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OSTTRA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 19, 2026

    What is the status of the latest confirmation statement for OSTTRA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for OSTTRA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Nex Optimisation Limited as a person with significant control on Oct 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Nov 18, 2025 with updates

    		4 pagesCS01

    Notification of Kkr & Co. Inc. as a person with significant control on Oct 10, 2025

    		2 pagesPSC02

    Cessation of Ihs Markit Uk Investments Limited as a person with significant control on Oct 10, 2025

    		1 pagesPSC07

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Cessation of S&P Global Limited as a person with significant control on Nov 19, 2024

    		1 pagesPSC07

    Notification of Ihs Markit Uk Investments Limited as a person with significant control on Nov 19, 2024

    		2 pagesPSC02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2024

    Statement of capital on Nov 19, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OSTTRA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROWCLIFFE, Guy Warren Simpson
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		Director
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		United KingdomBritish259673000004
    WINTERS, Kirston Gareth
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		Director
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		United KingdomBritish247857920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OSTTRA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kkr & Co. Inc.
    Suite 7500
    New York
    30 Hudson Yards
    United States
    		Oct 10, 2025
    Suite 7500
    New York
    30 Hudson Yards
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Company Registry
    Registration Number6284582
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		Nov 19, 2024
    London Fruit & Wool Exchange
    1 Duval Square
    E1 6PW London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09080495
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor
    United Kingdom
    		Nov 19, 2024
    Ropemaker Place
    25 Ropemaker Street
    EC2Y 9LY London
    4th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13611437
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ropemaker Place
    Ropemaker Street
    EC2Y 9LY London
    25
    United Kingdom
    		Nov 19, 2024
    Ropemaker Place
    Ropemaker Street
    EC2Y 9LY London
    25
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number04185146
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0