Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Otcm No.1 Limited
- Incorporated
- 23 October 2018 (8 years)
- Previously known as
- Apollo No.8 Limited (until 20 December 2024)
- Industry
- Non-life insurance (65120)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2025
British
Born July 1958 (68)
Director · Appointed 19 December 2024
British
Born September 1970 (56)
Corporate Director · Appointed 19 December 2024
Corporate Secretary · Appointed 23 October 2018
Officer history (5 former)
28 August 2025
28 August 2025
19 December 2024
19 December 2024
19 December 2024
19 December 2024
27 March 2024
27 March 2024
19 January 2024
16 January 2024
23 October 2018
23 October 2018
23 October 2018
23 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06445664
Former controllers (2)
19 December 2024
Ceased Apollo Group Holdings Limited — Owns 75–100% of shares
31 August 2021
Ceased Apollo Partners LLP — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Apex Corporate Member Limited Owns 75–100% of shares
Ariel RE Capital Holdings (No 1350) Limited Owns 75–100% of shares (as a trust)
Ariel RE Capital Holdings (No 2006) Limited Owns 75–100% of shares
Azre Corporate Member Limited Owns 75–100% of shares
Bolt CM1 Limited Owns 75–100% of shares
CM 2478 Limited Owns 75–100% of shares
Diversify CM 1 Limited Owns 75–100% of shares
Global Capital IL Limited Owns 75–100% of shares
Kronecker Quay Corporate Member Limited Owns 75–100% of shares
LCM (Ils) Ltd Owns 75–100% of shares
London Bridge Corporate Member No. 1 Limited Owns 75–100% of shares
Nameco (No. 1380) Limited Owns 75–100% of shares
Nameco (No. 1385) Limited Owns 75–100% of shares
Nameco (No. 1386) Limited Owns 75–100% of shares
Nameco (No. 1388) Limited Owns 75–100% of shares
Otcm No.1 Limited This company Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 1 September 2025 | Full accounts | 31 December 2024 | ||
| 28 August 2025 | Termination of appointment of a director |
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