Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO LIMITED 👀 — a London based business that started in 2011.
OFTO SUPERHOLDCO LIMITED
- Company statusactive
- Company No07502682
- Age15 years 6 months Incorporated 24 January 2011
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
OFTO SUPERHOLDCO LIMITED is an active company incorporated on 24 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Person Director Company
2 Years Ago on 24 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 24 Jan 2011 | |
| FENNELL, Simon | director | Feb 1980 | 13 Feb 2019 |
| OXLEY, Richard James William | director | Mar 1983 | 16 Sept 2025 |
| WARD, Daniel Colin | director | Feb 1982 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ipp Bond Limited | 06 Apr 2016 |
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WOODS, Amanda Elizabeth are mutual persons.
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WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth, WARD, Daniel Colin are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
WOODS, Amanda Elizabeth are mutual persons.
FENNELL, Simon, WARD, Daniel Colin are mutual persons.
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FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
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FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, ANWER, Muhammad Ahmed, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, ANWER, Muhammad Ahmed, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
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FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
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FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, ANWER, Muhammad Ahmed, MORGAN, Christopher John are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
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FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
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WARD, Daniel Colin, ANWER, Muhammad Ahmed are mutual persons.
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Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO LIMITED 👀 — a London based business that started in 2011.