Ofto Superholdco Limited

07502682

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 24/01/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Amanda Elizabeth Woods

secretary · Since 24/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Simon Fennell

director · Since 13/02/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Richard James William Oxley

director · Since 16/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 29 other boards

Mr Daniel Colin Ward

director · Since 16/09/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Ipp Bond Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6332076 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KFW IPEX-BANK GMBH AS SECURITY AGENT

Created 19/12/2023Registered 22/12/2023

Charge

satisfied

KFW IPEX-BANK GMBH

Created 25/09/2019Registered 25/09/2019Satisfied 13/01/2024