Ofto Superholdco (No. 3) Limited

Active12204648 Private limited company
Incorporated
12 September 2019 (7 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 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 12 September 2019
British
Born February 1980 (46)
Officer history (4 former)
16 September 2025
Appointed Oxley, Richard James William as Director
16 September 2025
Appointed Ward, Daniel Colin as Director
16 September 2025
Resigned Gregory, Michael John as Director
29 August 2025
Resigned Morgan, Christopher John as Director
28 January 2025
Resigned Anwer, Muhammad Ahmed as Director
27 February 2023
Appointed Morgan, Christopher John as Director
23 February 2023
Resigned Frost, Giles James as Director
12 September 2019
Appointed Fennell, Simon as Director
12 September 2019
Appointed Frost, Giles James as Director
12 September 2019
Appointed Anwer, Muhammad Ahmed as Director
12 September 2019
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06332076

Holdings 1

Companies where Ofto Superholdco (No. 3) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£1
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates11 September 2026
23 April 2026Director's details changed
23 September 2025Appointment of a director
22 September 2025Confirmation statement with no updates11 September 2025
22 September 2025Appointment of a director
Show all recent filings

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