Otcm No.4 Limited

Active16711123 Private limited company

Incorporated: 11 September 2025 (1 year)
Industry: Non-life insurance (65120)
Directors: Apcl Corporate Director No.1 Limited
Muralikrishnan Raman Pillai
Alasdair James David Watson
Owned by: Independent Share Trustees (No.2) Limited
Region: Greater London
Address: 5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due: 11 June 2027
Conf. stmt due: 24 September 2027
Last conf. stmt: 10 September 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Apcl Corporate Director No.1 Limited

Corporate Director · Appointed 26 March 2026

Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies

Pillai, Muralikrishnan Raman

Director · Appointed 9 December 2025

Indian

Born December 1982 (43)

Watson, Alasdair James David

Director · Appointed 11 September 2025

Also at Morglas Abs 2025-1 Holdings Limited, Pierpont BTL 2025-1 Holdings Limited, Bowler Finco Holdings Limited · more companies

British

Born September 1970 (56)

Argenta Secretariat Limited

Corporate Secretary · Appointed 11 September 2025

Also at Foxlane Limited, Piedmont Advisors Limited, Backwells Limited · more companies

Officer history (1 former)

26 March 2026

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

9 December 2025

Appointed Pillai, Muralikrishnan Raman as Director

3 December 2025

Resigned Apcl Corporate Director No.1 Limited as Corporate Director

11 September 2025

Appointed Watson, Alasdair James David as Director

11 September 2025

Appointed Argenta Secretariat Limited as Corporate Secretary

11 September 2025

Appointed Apcl Corporate Director No.1 Limited as Corporate Director

Ownership 1 active

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

Independent Share Trustees (No.2) Limited

Corporate entity · Notified 11 September 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

Independent Share Trustees (No.2) Limited

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.4 Limited This company Owns 75–100% of shares

And 19 more

Filings 8

Date	Description	Made Up To
16 September 2026	Director's details changed
16 September 2026	Confirmation statement with updates	10 September 2026
30 August 2026	Current accounting period extended
26 March 2026	Appointment of a director
12 February 2026	Appointment of a director