Menna Overview
Here’s a quick overview of OTC EUROPE GROUP LIMITED 👀 — a London based business that started in 2017.
OTC EUROPE GROUP LIMITED
- Company statusactive
- Company No10793388
- Age9 years 2 months Incorporated 30 May 2017
- Officers3
Address
5th Floor 10 Finsbury Square, London, EC2A 1AF, United Kingdom
OTC EUROPE GROUP LIMITED is an active company incorporated on 30 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
4 Months Ago on 12 Mar 2026
Mortgage Satisfy Charge Full
4 Months Ago on 04 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Mar 2023
Memorandum Articles
3 Years Ago on 02 Feb 2023
Resolution
3 Years Ago on 02 Feb 2023
Memorandum Articles
3 Years Ago on 11 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENYSSEN, Darryl Anthony | director | May 1973 | 02 Jun 2026 |
| KELLY JNR, Joseph Francis | director | Aug 1971 | 30 May 2017 |
| MARTIN, James Richard John | director | Mar 1966 | 02 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Miguel Angel Loya | Nov 1955 | 01 May 2021 |
| Otc Europe Holdings Limited | 30 May 2017 | |
| Mr Enrique Javier Loya | Feb 1969 | 30 May 2017 |
| Mr Joseph Francis Kelly Jr | Aug 1971 | 30 May 2017 |
| Otc Europe Holdings Limited | 30 May 2017 |
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DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony, MARTIN, James Richard John are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
DENYSSEN, Darryl Anthony are mutual persons.
MARTIN, James Richard John are mutual persons.
MARTIN, James Richard John are mutual persons.
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BGC SERVICES (HOLDINGS) LLP
MARTIN, James Richard John are mutual persons.
OTC EUROPE SERVICES LIMITED
LOYA, Enrique Javier are mutual persons.
OTC EUROPE LLP
OTC EUROPE HOLDINGS LIMITED is a mutual person.
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Here’s a quick overview of OTC EUROPE GROUP LIMITED 👀 — a London based business that started in 2017.