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OTCM NO.3 LIMITED

OTCM NO.3 LIMITED

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

    • Overview

    Company NameOTCM NO.3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16665111
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of OTCM NO.3 LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is OTCM NO.3 LIMITED located?

    Registered Office Address
    Floor 5, 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTCM NO.3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 21, 2027

    What is the status of the latest confirmation statement for OTCM NO.3 LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    OverdueNo

    What are the latest filings for OTCM NO.3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 166651110001, created on Nov 05, 2025

    		17 pagesMR01

    Appointment of Mr Mark Sutherland Johnson as a director on Sep 01, 2025

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 21, 2025

    Statement of capital on Aug 21, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OTCM NO.3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    JOHNSON, Mark Sutherland
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    England
    		Director
    Gracechurch Street
    EC3V 0XL London
    Floor 5, 70
    England
    		United KingdomBritish79110890002
    WATSON, Alasdair James David
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		United KingdomBritish311024270001
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09080154
    		188671630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTCM NO.3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Aug 21, 2025
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06445664
    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

    Does OTCM NO.3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 05, 2025
    Delivered On Nov 18, 2025
    		Outstanding
    Brief description
    N/A.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
    • All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations
    • (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
    • Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
    Transactions
    • Nov 18, 2025Registration of a charge (MR01)
    • More Than Four Persons Entitled Yes
    View Detailed Information on Charges

    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