Menna Overview
Here’s a quick overview of OTCDERIV LIMITED 👀 — a London based business that started in 2000.
OTCDERIV LIMITED
- Company statusactive
- Company No04074170
- Age25 years 10 months Incorporated 19 September 2000
- Officers27
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
OTCDERIV LIMITED is an active company incorporated on 19 September 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Apr 2024
People
Officers27
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 27 Jun 2024 | |
| ASH, Christopher Thomas | director | Nov 1983 | 08 Jul 2021 |
| AYRE, Martin David | director | Sep 1974 | 14 Dec 2022 |
| BENNETT, Sebastian Robert Courtenay | director | Jun 1984 | 24 Jan 2024 |
| BONIN, Gaspard Jacques Antoine Marie | director | Apr 1980 | 06 Jul 2015 |
| CLARK, Leo Thomas | director | Mar 1970 | 22 Sept 2021 |
| COUDRON, Clement Henry Christian | director | Nov 1977 | 09 Jul 2025 |
| CUNLIFFE, Debbie Anne | director | Feb 1972 | 09 Jul 2025 |
| CURTIS, David Michael | director | Mar 1962 | 02 Dec 2015 |
| EVANGELISTA, Alessandro | director | Jul 1973 | 28 Jun 2023 |
| FEIBELMAN, Robert F. | director | Oct 1959 | 14 Dec 2022 |
| GAVIN, Jamie | director | Nov 1973 | 29 Jun 2022 |
| JANIV, Lear Eli | director | Oct 1985 | 08 Nov 2023 |
| LINDAHL, Klas Johan Magnus | director | Mar 1981 | 11 Oct 2019 |
| LIPENSKY, Ales | director | Dec 1983 | 24 Jan 2024 |
| MASHAYA, Wadzanai Milcah | director | Oct 1992 | 06 Mar 2024 |
| MEHRA, Deepak | director | Jul 1983 | 08 Nov 2023 |
| PERRYMAN, Sarah Alice Kate | director | Jan 1979 | 17 May 2023 |
| PILBEAM, Paris Louise | director | Sep 1990 | 15 May 2024 |
| RENARD, Sebastien | director | Apr 1981 | 21 Aug 2018 |
| SINGH, Siddharth | director | Jan 1981 | 15 May 2017 |
| STAFFORD, Mark Andrew | director | Jul 1972 | 20 Dec 2018 |
| STENNING, William Nicholas | director | Mar 1969 | 11 Apr 2011 |
| SURENKO, Maksym | director | Oct 1990 | 26 Jan 2022 |
| VADASZ, Viktor | director | May 1985 | 29 Jun 2022 |
| WELLS, Anthony William | director | Jun 1971 | 29 Jun 2022 |
| WINNICK, Martin Peter | director | Aug 1972 | 20 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ASH, Christopher Thomas, CLARK, Leo Thomas, CURTIS, David Michael, LINDAHL, Klas Johan Magnus, MASHAYA, Wadzanai Milcah, RENARD, Sebastien, STAFFORD, Mark Andrew, STENNING, William Nicholas, VADASZ, Viktor, BATCHELOR, Andrew John, BATTERSBY, Adam Paul are mutual persons.
ASH, Christopher Thomas, AYRE, Martin David, BENNETT, Sebastian Robert Courtenay, BONIN, Gaspard Jacques Antoine Marie, CLARK, Leo Thomas, COUDRON, Clement Henry Christian, CUNLIFFE, Debbie Anne, CURTIS, David Michael, EVANGELISTA, Alessandro, FEIBELMAN, Robert F., GAVIN, Jamie, JANIV, Lear Eli, LINDAHL, Klas Johan Magnus, LIPENSKY, Ales, MASHAYA, Wadzanai Milcah, MEHRA, Deepak, PERRYMAN, Sarah Alice Kate, PILBEAM, Paris Louise, RENARD, Sebastien, SINGH, Siddharth, STAFFORD, Mark Andrew, STENNING, William Nicholas, SURENKO, Maksym, VADASZ, Viktor, WELLS, Anthony William, WINNICK, Martin Peter, ALEXANDER, Robert Gordon, ATACK, Gregory Spencer, ATHALIE-TERSIN, Marie Ariane Desiree, BACHER, Paul-Henry Jean, BANCROFT, Stuart, BATCHELOR, Andrew John, BATTERSBY, Adam Paul are mutual persons.
CUNLIFFE, Debbie Anne are mutual persons.
MASHAYA, Wadzanai Milcah, RENARD, Sebastien, STAFFORD, Mark Andrew, STENNING, William Nicholas, BATTERSBY, Adam Paul are mutual persons.
MASHAYA, Wadzanai Milcah, RENARD, Sebastien, STAFFORD, Mark Andrew, STENNING, William Nicholas, BATTERSBY, Adam Paul are mutual persons.
MEHRA, Deepak, BATCHELOR, Andrew John are mutual persons.
MEHRA, Deepak are mutual persons.
RENARD, Sebastien are mutual persons.
STENNING, William Nicholas are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
ALEXANDER, Robert Gordon are mutual persons.
ATACK, Gregory Spencer are mutual persons.
BATTERSBY, Adam Paul are mutual persons.
BATTERSBY, Adam Paul are mutual persons.
BATTERSBY, Adam Paul are mutual persons.
BATTERSBY, Adam Paul are mutual persons.
BATTERSBY, Adam Paul are mutual persons.
STUDIO STAYS HOTEL GROUP PLC
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ARDINGLY VILLAGE CLUB
CURTIS, David Michael are mutual persons.
JHALAK FOUNDATION
SINGH, Siddharth are mutual persons.
DTCC DERIVATIVES REPOSITORY PLC
STENNING, William Nicholas are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
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.
Sign UpMenna Overview
Here’s a quick overview of OTCDERIV LIMITED 👀 — a London based business that started in 2000.