Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Oft 2 Limited
- Incorporated
- 21 May 2010
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2019
British
Born August 1976 (50)
Officer history (17 former)
30 October 2023
30 October 2023
27 September 2019
27 September 2019
25 July 2018
9 June 2016
9 June 2016
9 June 2016
Resigned Homeyard, Sue as Director
9 June 2016
Resigned Strauss, Claudia Elizabeth as Director
9 June 2016
1 March 2016
Appointed Strauss, Claudia Elizabeth as Director
26 February 2016
26 February 2016
1 December 2014
26 August 2014
28 May 2014
26 July 2013
Appointed Homeyard, Sue as Director
31 March 2013
1 August 2012
Resigned Lockett, Joanna as Director
10 July 2012
31 October 2011
1 May 2011
Appointed Lockett, Joanna as Director
1 May 2011
1 May 2011
1 May 2011
1 May 2011
2 September 2010
2 September 2010
2 September 2010
2 September 2010
Resigned Walls, Stephen Roderick as Director
2 September 2010
Resigned Wood, Peter as Director
2 September 2010
19 August 2010
Appointed Walls, Stephen Roderick as Director
21 May 2010
Appointed Wood, Peter as Director
21 May 2010
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10183868
Former controllers (3)
3 September 2019
Ceased Next Wave Partners IB LP — Has significant influence or control
3 September 2019
Ceased Next Wave Ventures Fund 1 — Has significant influence or control
27 March 2019
Ceased Next Wave Ventures Fund 1 — Has significant influence or control
Group structure 35 shown
Ownership group derived from the Companies House PSC register
Access Fertility Topco Limited Holds 75–100% of voting rights
Access Fertility Bidco Limited Owns 75–100% of shares
Access Fertility International Limited Owns 75–100% of shares
Access Fertility Limited Owns 75–100% of shares
Redia Ltd Owns 75–100% of shares
Your Fertility Ltd Owns 75–100% of shares
Beechbrook Mezzanine 2012 GP LP Has significant influence or control
Beechbrook Mezzanine GP Limited Owns 75–100% of shares
Beechbrook Mezzanine I GPLP Has significant influence or control
Beechbrook Mezzanine II General Partner Limited Owns 75–100% of shares
Beechbrook Mezzanine II GP LP Has significant influence or control
Beechbrook Mezzanine II Holdings Ltd Owns 75–100% of shares
Beechbrook Mezzanine II Secondary LP Holds 25–50% of voting rights (as a trust)
Oft 2 Limited This company DissolvedOwns 75–100% of shares
Beechbrook Private Debt General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii General Partner Limited Owns 75–100% of shares
Beechbrook Private Debt Iii GP LP Has significant influence or control
Hvac & Refrigeration Engineering Limited Has significant influence or control
Nucore Group Holdings Limited Holds 25–50% of voting rights
Nucore Group Ltd. Has significant influence or control
Oteac Limited Has significant influence or control
Beechbrook Private Debt IV FP LP Has significant influence or control
Beechbrook Sme Finance Limited Owns 50–75% of shares
Beechbrook UK Sme Co-Investment Bbil GP LP Part right to 75–100% of surplus assets
Beechbrook UK Sme Co-Investment Bbil Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Co-Investment GMPF Holdings Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Co-Investment GMPF GP LP Has significant influence or control
Beechbrook UK Sme Credit Feeder II L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP Limited Owns 75–100% of shares
Beechbrook UK Sme Credit Feeder I L.P. Has significant influence or control
Beechbrook UK Sme Credit I GP LP Has significant influence or control
Imsh Limited Owns 50–75% of shares
Companionem Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2022 · small accounts
- Net Assets
- (£2,608,000)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Current Assets | £113,000 | |
| Cash | £113,000 | |
| Creditors (< 1 year) | £270,000 | |
| Creditors (> 1 year) | £2,608,000 | £2,608,000 |
| Net Current Assets | (£157,000) | |
| Net Assets | (£2,608,000) | (£2,765,000) |
| Shareholder Funds | (£2,608,000) | (£2,765,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Final Gazette dissolved following liquidation |
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