Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO (NO. 3) LIMITED 👀 — a London based business that started in 2019.
OFTO SUPERHOLDCO (NO. 3) LIMITED
- Company statusactive
- Company No12204648
- Age6 years 10 months Incorporated 12 September 2019
- Officers3
Address
3 More London Riverside, London, SE1 2AQ, England
OFTO SUPERHOLDCO (NO. 3) LIMITED is an active company incorporated on 12 September 2019 and based in London, England. The company was registered 7 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 Group
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 10 Aug 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
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Incorporation Company
6 Years Ago on 12 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENNELL, Simon | director | Feb 1980 | 12 Sept 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 | 12 Sept 2019 |
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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, 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 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.
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FENNELL, Simon, WARD, Daniel Colin, MORGAN, Christopher John are mutual persons.
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FENNELL, Simon are mutual persons.
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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.
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FROST, Giles James are mutual persons.
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GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of OFTO SUPERHOLDCO (NO. 3) LIMITED 👀 — a London based business that started in 2019.