Otala.Markets Ltd

08853583

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ONE LONDON WALL 1 LONDON WALL, LONDON, EC2Y 5EA

Incorporated 21/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms. Giulia Sanvincenti

secretary · Since 24/07/2023

Mr Lorenzo Maria Calcagni

director · Since 15/04/2024

EXECUTIVE DIRECTOR

ITALIAN · ITALY · Age 39

Mr. Benjamin Chung Yan Leung

director · Since 05/12/2024

HEAD OF TRADING

BRITISH · UNITED KINGDOM · Age 53

Mr. Frederick Samuel Knox

director · Since 21/01/2025

CHAIR PERSON

BRITISH · UNITED KINGDOM · Age 51

Also on 25 other boards

Mr. Terrence Mark Sahathevan

director · Since 01/12/2025

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Cirdan International Sarl

75–100% shares

75–100% votes

16, Av. Pasteur Luxembourg, Luxembourg

Reg: 2024 2470 703 · Luxembourg Register Of Commerce And Companies · Private Limited Liability

Notified 20/12/2023

Former PSCs

Mr Antonio De Negri

Ceased 20/01/2022

Cirdan Group S.P.A.

Ceased 20/12/2023

Mr Antonio Maria De Negri

Ceased 13/02/2024

Charges0 outstanding

Charge

satisfied

EUROCLEAR BANK SA / NV

Created 15/09/2021Registered 24/09/2021Satisfied 16/08/2023