Ostc Group Holdings Limited

Active12307021 Private limited company
Incorporated
11 November 2019 (6 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
13 March 2025
Resigned Aucamp, Jonathan Dean as Director
31 December 2024
Resigned Lenardos, Peter Karter as Director
25 April 2024
Resigned Filby, Laurence Ralph as Director
28 March 2023
Appointed Arm Secretaries Limited as Corporate Secretary
28 March 2023
Resigned Weinreb, Nick as Secretary
18 March 2023
Resigned Langley, Danny as Director
18 March 2023
Appointed Filby, Laurence Ralph as Director
18 March 2023
Resigned Slade, Mark Adam as Director
18 March 2023
Resigned Shirley, Michael Jose as Director
23 February 2023
Resigned Aguda, Ayodeji as Secretary
22 February 2023
Appointed Weinreb, Nick as Secretary
31 July 2022
Resigned Lawrence, Colin as Director
31 July 2022
Resigned Luckin, Rose Helen, Professor as Director
31 July 2022
Resigned Langlais, Catherine Elisabeth as Director
31 July 2022
Resigned Saunter, Michael Peter as Director
31 July 2022
Resigned English, William Pemble Owen as Director
29 July 2022
Resigned Hodgkinson, Lee Antony as Director
22 April 2022
Appointed Aguda, Ayodeji as Secretary
22 April 2022
Resigned Naik, Justina as Secretary
29 April 2021
Appointed Lenardos, Peter Karter as Director
18 June 2020
Appointed Langlais, Catherine Elisabeth as Director
30 January 2020
Appointed Luckin, Rose Helen, Professor as Director
31 December 2019
Resigned Whitehead, Donna as Director
12 November 2019
Appointed Naik, Justina as Secretary
12 November 2019
Appointed Lawrence, Colin as Director
12 November 2019
Appointed Saunter, Michael Peter as Director
12 November 2019
Appointed English, William Pemble Owen as Director
12 November 2019
Appointed Shirley, Michael Jose as Director
12 November 2019
Appointed Hodgkinson, Lee Antony as Director
12 November 2019
Appointed Slade, Mark Adam as Director
12 November 2019
Appointed Whitehead, Donna as Director
12 November 2019
Appointed Aucamp, Jonathan Dean as Director
12 November 2019
Appointed Firla, Ian Paul, Dr as Director
12 November 2019
Appointed Brophy, Robert James as Director
11 November 2019
Appointed Langley, Danny 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.
Former controllers (1)
23 December 2019
Ceased Danny Langley — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ostc Group Holdings Limited This company
O.S.T.C. Limited Owns 75–100% of shares
Eos Precious Metals Limited Holds 25–50% of voting rights
Ostc Kondor LLP Holds 25–50% of voting rights
Ostc Wales LLP Holds 75–100% of voting rights
Ostc Dubai Partnership Limited Owns 75–100% of shares
Zishi Group Limited Owns 75–100% of shares
BG Consulting Group Limited Owns 75–100% of shares
FSTP Limited Owns 75–100% of shares
Market Squared Limited Owns 75–100% of shares
Zishi Cornerstone Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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