Filing status
- Accounts due
- 21 May 2027
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Otcm No.3 Limited
- Incorporated
- 21 August 2025 (1 year)
- Industry
- Non-life insurance (65120)
- Region
- Greater London
- Address
- Floor 570Gracechurch 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 1 September 2025
British
Born July 1958 (68)
Director · Appointed 21 August 2025
British
Born September 1970 (56)
Corporate Secretary · Appointed 21 August 2025
Corporate Director · Appointed 21 August 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06445664
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.3 Limited This company Owns 75–100% of shares
Filings 5
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Current accounting period extended | |||
| 26 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 18 November 2025 | Registration of a charge | |||
| 8 September 2025 | Appointment of a director | |||
| 21 August 2025 | Incorporation |
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