Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO (NO. 2) LIMITED 👀 — a London, United Kingdom based business that started in 2018.
OFTO SUPERHOLDCO (NO. 2) LIMITED
- Company statusactive
- Company No11483135
- Age8 years 4 months Incorporated 25 July 2018
- Officers3
Address
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
OFTO SUPERHOLDCO (NO. 2) LIMITED is an active company incorporated on 25 July 2018 and based in London, United Kingdom, United Kingdom. The company was registered 8 years ago.
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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 Group
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Group
2 Years Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jul 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
4 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jul 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Change Account Reference Date Company Current Extended
8 Years Ago on 08 Oct 2018
Incorporation Company
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNELL, Simon | director | Feb 1980 | 17 Apr 2020 |
| 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 | 25 Jul 2018 |
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FENNELL, Simon, WARD, Daniel Colin 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.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, 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, 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.
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.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, ANWER, Muhammad Ahmed, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, 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 are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon are mutual persons.
FENNELL, Simon 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, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, 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, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
WARD, Daniel Colin, ANWER, Muhammad Ahmed are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, ANWER, Muhammad Ahmed, FROST, Giles James are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
WARD, Daniel Colin, ANWER, Muhammad Ahmed are mutual persons.
WARD, Daniel Colin, ANWER, Muhammad Ahmed are mutual persons.
WARD, Daniel Colin are mutual persons.
ANWER, Muhammad Ahmed, GREGORY, Michael John are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed, GREGORY, Michael John are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
ANWER, Muhammad Ahmed are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
MORGAN, Christopher John are mutual persons.
MORGAN, Christopher John are mutual persons.
GAS NETWORK HOLDINGS LIMITED
FENNELL, Simon, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
QUADGAS HOLDINGS TOPCO LIMITED
FENNELL, Simon are mutual persons.
TC DUDGEON OFTO PLC
FENNELL, Simon, OXLEY, Richard James William, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
NORTHERN DIABOLO (HOLDINGS) S.A R.L
ANWER, Muhammad Ahmed, GREGORY, Michael John are mutual persons.
LENTEN STREET LIMITED
FROST, Giles James are mutual persons.
MANTARINI LIMITED
FROST, Giles James are mutual persons.
BOLTONBOB LIMITED
GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO (NO. 2) LIMITED 👀 — a London, United Kingdom based business that started in 2018.