Otala.Markets Ltd
08853583
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
Industry
Officers
secretary · Since 24/07/2023
director · Since 15/04/2024
EXECUTIVE DIRECTOR
ITALIAN · UNITED ARAB EMIRATES · Age 39
director · Since 05/12/2024
HEAD OF TRADING
BRITISH · UNITED KINGDOM · Age 53
director · Since 01/12/2025
BRITISH · ENGLAND · Age 63
Also on 1 other board
secretary · Since 24/07/2023
Former
director · Resigned 23/12/2016
director · Resigned 07/03/2018
director · Resigned 30/07/2020
secretary · Resigned 11/10/2021
secretary · Resigned 04/01/2022
director · Resigned 17/03/2023
secretary · Resigned 24/07/2023
director · Resigned 27/12/2023
director · Resigned 31/03/2024
director · Resigned 15/04/2024
director · Resigned 18/09/2024
director · Resigned 06/11/2024
director · Resigned 21/01/2025
director · Resigned 16/07/2025
director · Resigned 10/11/2025
director · Resigned 01/07/2026
Persons with Significant Control
Cirdan International Sarl
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
EUROCLEAR BANK SA / NV
Change History
Active
Private Limited Company
ONE LONDON WALL 1 LONDON WALL
LONDON