Ottoway (Bond Issuer) UK PLC

Active08865013 Public limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Campus Living Villages (Bond Issuer) UK PLC (until 17 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
Old Town Hall 30 Tweedy Road
Anumerate Office 2.05
Bromley
BR1 3FE

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
1 June 2026
Resigned Rajani, Shyam Anil as Director
22 April 2025
Appointed George, Gareth William as Director
22 April 2025
Resigned Prodan, Laurentiu Florin as Director
20 March 2024
Appointed Roshier, Angela Louise as Director
20 December 2023
Resigned Anand, Neeti as Director
20 December 2023
Appointed Prodan, Laurentiu Florin as Director
31 August 2023
Appointed Rajani, Shyam Anil as Director
31 August 2023
Appointed Anand, Neeti as Director
31 August 2023
Resigned Mclean, Lee Michael as Director
31 August 2023
Appointed Barrallon, Thibault Pierre-Marie as Director
31 August 2023
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
31 August 2023
Resigned Shweiry, George Nicholas as Director
31 August 2023
Resigned Hicken, Paul Jon as Director
31 August 2023
Resigned Mckeown, Sean Thomas as Director
31 August 2023
Appointed D&M Financial Services (UK) Ltd as Corporate Secretary
17 February 2022
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
31 May 2021
Appointed Hicken, Paul Jon as Director
31 May 2021
Resigned Chadwick, James Kenneth as Director
12 February 2019
Resigned Panopoulos, Mathew Jason as Director
12 February 2019
Appointed Chadwick, James Kenneth as Director
20 December 2018
Appointed Mclean, Lee Michael as Director
19 July 2018
Appointed Panopoulos, Mathew Jason as Director
19 July 2018
Resigned Berry, Peter John as Director
19 July 2018
Resigned Buchanan, Neil as Secretary
19 July 2018
Resigned Hadland, Martin Paul as Director
12 March 2018
Appointed Berry, Peter John as Director
12 March 2018
Appointed Shweiry, George Nicholas as Director
12 March 2018
Resigned Gabelich, Richard Handley as Director
12 May 2017
Resigned Lewis, David John as Director
12 May 2017
Appointed Buchanan, Neil as Secretary
12 May 2017
Appointed Hadland, Martin Paul as Director
4 May 2017
Resigned Gooden, Noella Rose as Secretary
4 November 2016
Appointed Mckeown, Sean Thomas as Director
19 November 2015
Appointed Gabelich, Richard Handley as Director
19 November 2015
Appointed Lewis, David John as Director
19 November 2015
Appointed Gooden, Noella Rose as Secretary
19 November 2015
Resigned Mckeown, Sean Thomas as Secretary
19 November 2015
Resigned Clarke, Gary David as Director
19 November 2015
Resigned Mckeown, Sean Thomas as Director
28 January 2014
Appointed Mckeown, Sean Thomas as Secretary
28 January 2014
Appointed Clarke, Gary David as Director
28 January 2014
Appointed Mckeown, Sean Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ottoway (Bond Issuer) UK PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
6 April 2016
Ceased Campus Living Villages (Portfolio Holdings) UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates28 January 2026
2 January 2026Group of companies' accounts30 June 2025
21 May 2025Termination of appointment of a director
21 May 2025Appointment of a director
11 February 2025Register inspection address has been changed
Show all recent filings

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