Menna Overview

Here’s a quick overview of OTP INVESTMENTS LIMITED 👀 — a Ealing, London based business that started in 2017.

OTP INVESTMENTS LIMITED

  • Company statusactive
  • Company No11111034
  • Age8 years 7 months Incorporated 14 December 2017
  • Officers3

Address

Unit B04 Acton Business Centre, School Road, Ealing, London, NW10 6TD, England

OTP INVESTMENTS LIMITED is an active company incorporated on 14 December 2017 and based in Ealing, London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 29 April 2025. Next accounts due by 29 April 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

6 Months Ago on 08 Jan 2026

event
Change Registered Office Address Company With Date Old Address New Address

6 Months Ago on 08 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 31 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 09 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 31 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 13 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 02 Nov 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 02 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Dec 2022

face
Change Person Director Company With Change Date

4 Years Ago on 26 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jan 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 06 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 06 Sep 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 23 Mar 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 16 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 16 Feb 2021

face
Change Person Director Company With Change Date

5 Years Ago on 16 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Oct 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 09 Oct 2020

face
Change Person Director Company With Change Date

6 Years Ago on 22 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PHILLIPS, Joanne Elizabethdirector Jan 196014 Dec 2017
PHILLIPS, Martyn Hyweldirector Nov 195714 Dec 2017
PHILLIPS, Owen Thomasdirector Mar 199314 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Otp Group Holdings Limited 14 Mar 2019
Mr Owen Thomas Phillips Mar 199314 Dec 2017

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.