Ofto Superholdco (No. 6) Limited

Active13986513 Private limited company
Incorporated
18 March 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2026
Japanese
Born August 1975 (51)
Director · Appointed 16 September 2025
British
Born March 1983 (43)
Director · Appointed 18 March 2022
British
Born February 1980 (46)
Officer history (4 former)
20 February 2026
Appointed Tanoue, Takuya as Director
20 February 2026
Resigned Ward, Daniel Colin as Director
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
Appointed Morgan, Christopher John as Director
28 January 2025
Resigned Anwer, Muhammad Ahmed as Director
18 March 2022
Appointed Fennell, Simon as Director
18 March 2022
Appointed Anwer, Muhammad Ahmed as Director
18 March 2022
Appointed Gregory, Michael John as Director

Ownership 2 active

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

Corporate entity · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16877521
Corporate entity · Notified 18 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6332076

Holdings 1

Companies where Ofto Superholdco (No. 6) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2023 £1 £1
Balance sheet detail
20232023
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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