Menna Overview
Here’s a quick overview of OTIS INVESTMENTS LIMITED 👀 — a Brentford based business that started in 1900.
OTIS INVESTMENTS LIMITED
- Company statusactive
- Company No00066410
- Age126 years 1 month Incorporated 28 June 1900
- Officers4
Address
10th Floor Vantage, Great West Road, Brentford, TW8 9AG, England
OTIS INVESTMENTS LIMITED is an active company incorporated on 28 June 1900 and based in Brentford, England. The company was registered 126 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 10 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | corporate secretary | 28 Mar 2018 | |
| KOROTVICKA, Ales | director | Feb 1978 | 10 Apr 2024 |
| SADLER, Robert William | director | May 1967 | 07 Jun 2016 |
| SINGH, Rajpal | director | Sep 1980 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Otis Elevator Holdings Limited | 06 Apr 2016 |
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EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, LAURENCE, James Terence George are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, SADLER, Robert William, HAMBLY, Michael John Charles, LAURENCE, James Terence George, MICHAUD DANIEL, Didier, MOLZAHN, Bjoern are mutual persons.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED is a mutual person.
EDWIN COE SECRETARIES LIMITED, KOROTVICKA, Ales, SADLER, Robert William, SINGH, Rajpal, BAKER, John, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HERNANDEZ, Alberto, JOLLY, Hemant, LAURENCE, James Terence George, LEINGANG, John Thomas, MOLZAHN, Bjoern, YAO, Maxime are mutual persons.
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SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
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SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, FORBES, Craig Alexander, HARVEY, Lindsay Eric, HERNANDEZ, Alberto, JOLLY, Hemant, YAO, Maxime are mutual persons.
SADLER, Robert William, SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, YAO, Maxime are mutual persons.
SINGH, Rajpal, BIERER, Andrew Steven, BISSON, Rene, YAO, Maxime are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of OTIS INVESTMENTS LIMITED 👀 — a Brentford based business that started in 1900.