Otcm No.1 Limited
11638013
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 19/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 150 other boards
director · Since 28/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 5 other boards
corporate secretary · Since 23/10/2018
Reg: 01479228
Also on 517 other boards
corporate director · Since 19/12/2024
Reg: 09080154
Also on 131 other boards
Former
director · Resigned 19/01/2024
director · Resigned 27/03/2024
director · Resigned 19/12/2024
director · Resigned 19/12/2024
director · Resigned 28/08/2025
Persons with Significant Control
Independent Share Trustees (No.2) Limited
1, Bartholomew Lane, London, EC2N 2AX
Reg: 06445664 · Companies House · Private Limited Company
Notified 19/12/2024
Former PSCs
Apollo Partners Llp
Ceased 31/08/2021
Apollo Group Holdings Limited
Ceased 19/12/2024
Charges1 outstanding
THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON