OTRERA HOLDCO LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOTRERA HOLDCO LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC040063
    External Registration Number140730
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OTRERA HOLDCO LIMITED located?

    Registered Office Address
    44 Esplanade
    St Helier
    Je49wg
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OTRERA HOLDCO LIMITED?

    OTRERA HOLDCO LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityProperty Investment Company In The Uk
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByJersey
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission Company Registry
    Company Number140730

    What are the latest filings for OTRERA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR025173 and overseas company FC040063 on Jul 15, 2025

    2 pagesOSDS01

    Details changed for a UK establishment - BR025173 Name Change Otrera holdco LIMITED,Jan 10, 2023

    pagesOSCH01

    Details changed for a UK establishment - BR025173 Address Change 1 bartholomew lane, london, EC2N 2AX, united kingdom,Apr 24, 2023

    3 pagesOSCH01

    Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024

    2 pagesOSTM01

    Appointment at registration for BR025173 - person authorised to represent, Whitaker Paivi Helena 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Appointment at registration for BR025173 - person authorised to represent, Gallant Darren Peter 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Appointment at registration for BR025173 - person authorised to accept service, Whitaker Paivi Helena Otrera Holdco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Appointment at registration for BR025173 - person authorised to accept service, Gallant Darren Peter Otrera Holdco Limited 1 Bartholomew Lane London United Kingdomec2N 2Ax

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    70 pagesOSIN01

    Who are the officers of OTRERA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED
    Esplanade
    St Helier
    44
    Je49wg
    Jersey
    Secretary
    Esplanade
    St Helier
    44
    Je49wg
    Jersey
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number83533
    302783070001
    WHITAKER, Paivi Helena
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomFinnish305048350001
    GALLANT, Darren Peter
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    United KingdomCanadian274478680001

    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