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Otium House Group Ltd

16226278

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flat 9 Otium House 1a, Fox Lane, London, N13 4ER
Incorporated 03/02/2025

Compliance

Next accounts due

03/11/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64203
Activities of construction holding companies
64209
Activities of other holding companies

Officers

Mrs Marine Van Houtte

director · Since 03/02/2025

RESEARCH MANAGER

BELGIAN · ENGLAND · Age 36

Mr Assis Gustavo Da Silva Duraes

director · Since 12/02/2025

FINANCIAL ANALYST

PORTUGUESE · ENGLAND · Age 50

Mr Tony Loupellis

director · Since 12/02/2025

SENIOR BUSINESS ANALYST

BRITISH · ENGLAND · Age 35

Mr Martin Shushari

director · Since 12/02/2025

GAS AND ELECTRIC ENGINEER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Stefaan Tiepermann

director · Since 12/02/2025

TRANSITION LEAD

BELGIAN · ENGLAND · Age 34

Marine Van Houtte

director · Since 03/02/2025

Belgian · England · Age 36

Tony Loupellis

director · Since 12/02/2025

British · England · Age 35

Martin Shushari

director · Since 12/02/2025

British · England · Age 36

Stefaan Tiepermann

director · Since 12/02/2025

Belgian · England · Age 34

Assis Gustavo Da Silva Duraes

director · Since 12/02/2025

Portuguese · England · Age 50

Persons with Significant Control

Former PSCs

Mrs Marine Van Houtte

Ceased 12/02/2025

Change History

officer appointedGUSTAVO DA SILVA DURAES, Assis
2026-08-08
officer appointedLOUPELLIS, Tony
2026-08-08
officer appointedSHUSHARI, Martin
2026-08-08
officer appointedTIEPERMANN, Stefaan
2026-08-08
officer appointedVAN HOUTTE, Marine
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Flat 9 Otium House 1a
2026-08-08

FLAT 9 OTIUM HOUSE 1A

post townLondon
2026-08-08

LONDON