Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Ofto Superholdco Limited
- Incorporated
- 24 January 2011 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
British
Born March 1983 (43)
Director · Appointed 16 September 2025
British
Born February 1982 (44)
Director · Appointed 13 February 2019
British
Born February 1980 (46)
Secretary · Appointed 24 January 2011
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Spring Partner Limited, Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Officer history (5 former)
16 September 2025
16 September 2025
16 September 2025
29 August 2025
28 January 2025
27 February 2023
23 February 2023
13 February 2019
18 July 2014
30 June 2014
26 July 2012
24 January 2011
24 January 2011
24 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6332076
Holdings 6
Companies where Ofto Superholdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Director's details changed | |||
| 4 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 6 October 2025 | Full accounts | 31 March 2025 | ||
| 23 September 2025 | Appointment of a director | |||
| 22 September 2025 | Appointment of a director |
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