Ostc Wales LLP

ActiveOC374817 Limited liability partnership
Incorporated
27 April 2012 (14 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Technium 2
Unit 13
Kings Road
Swansea
SA1 8PH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 21 active

Officer details are public data from the Companies House register.

B B George Limited
Corporate LLP Member · Appointed 21 November 2022
Connelly Futures Limited
Corporate LLP Member · Appointed 20 May 2022
C Jenkins Trading Ltd
Corporate LLP Member · Appointed 1 January 2019
Ej9 Limited
Corporate LLP Member · Appointed 1 January 2019
Mdow Ltd
Corporate LLP Member · Appointed 1 January 2019
S Manners Ltd
Corporate LLP Member · Appointed 1 January 2019
D Seladjins Limited
Corporate LLP Member · Appointed 2 January 2017
Jpb Futures Ltd
Corporate LLP Member · Appointed 2 January 2017
Tarquin Earl Ltd
Corporate LLP Member · Appointed 2 January 2017
Cf Bridgewater Limited
Corporate LLP Member · Appointed 1 January 2016
Ross Fennell Ltd
Corporate LLP Member · Appointed 1 January 2016
Lilybridge Investments Limited
Corporate LLP Member · Appointed 1 July 2014
Sjb Capital Limited
Corporate LLP Member · Appointed 1 July 2014
D J Pickard Limited
Corporate LLP Member · Appointed 1 January 2014
B R Stubbs Limited
Corporate LLP Member · Appointed 1 July 2013
C R Pearce Limited
Corporate LLP Member · Appointed 1 July 2013
C W Lau Limited
Corporate LLP Member · Appointed 1 July 2013
G R Yates Limited
Corporate LLP Member · Appointed 1 July 2013
Amass Trading Limited
Corporate LLP Member · Appointed 31 August 2012
Kondor Trading Ltd
Corporate LLP Designated Member · Appointed 24 August 2012
Corporate LLP Designated Member · Appointed 27 April 2012
Officer history (16 former)
6 February 2024
Resigned Njow Limited as Corporate LLP Member
21 November 2022
Appointed B B George Limited as Corporate LLP Member
14 June 2022
Resigned Connelly Futures Partnership as Corporate LLP Member
31 May 2022
Resigned Nimish Madaan Ltd as Corporate LLP Member
20 May 2022
Appointed Connelly Futures Limited as Corporate LLP Member
3 June 2021
Resigned Ostc (Wales) Limited as Corporate LLP Designated Member
31 March 2021
Resigned R W C Taylor Ltd as Corporate LLP Member
31 March 2021
Resigned Shinwarrior Ltd as Corporate LLP Member
14 April 2020
Resigned Pitkin Futures Limited as Corporate LLP Member
10 January 2020
Resigned Bjj Futures Ltd as Corporate LLP Member
16 April 2019
Resigned N S Greenlees Limited as Corporate LLP Member
1 January 2019
Appointed S Manners Ltd as Corporate LLP Member
1 January 2019
Appointed Mdow Ltd as Corporate LLP Member
1 January 2019
Appointed Ej9 Limited as Corporate LLP Member
1 January 2019
Appointed C Jenkins Trading Ltd as Corporate LLP Member
1 January 2018
Appointed Connelly Futures Partnership as Corporate LLP Member
7 August 2017
Resigned E C Connor Limited as Corporate LLP Member
2 January 2017
Appointed Pitkin Futures Limited as Corporate LLP Member
2 January 2017
Appointed R W C Taylor Ltd as Corporate LLP Member
2 January 2017
Appointed D Seladjins Limited as Corporate LLP Member
2 January 2017
Appointed Jpb Futures Ltd as Corporate LLP Member
2 January 2017
Appointed Tarquin Earl Ltd as Corporate LLP Member
2 January 2017
Appointed Nimish Madaan Ltd as Corporate LLP Member
2 January 2017
Appointed Bjj Futures Ltd as Corporate LLP Member
2 January 2017
Appointed Shinwarrior Ltd as Corporate LLP Member
2 January 2017
Appointed Njow Limited as Corporate LLP Member
3 May 2016
Resigned S Weir Ltd as Corporate LLP Member
1 January 2016
Appointed Cf Bridgewater Limited as Corporate LLP Member
1 January 2016
Appointed Ross Fennell Ltd as Corporate LLP Member
1 July 2014
Appointed S Weir Ltd as Corporate LLP Member
1 July 2014
Appointed Sjb Capital Limited as Corporate LLP Member
1 July 2014
Appointed Lilybridge Investments Limited as Corporate LLP Member
1 February 2014
Appointed N S Greenlees Limited as Corporate LLP Member
1 January 2014
Appointed D J Pickard Limited as Corporate LLP Member
1 July 2013
Resigned Connor, Edward as LLP Member
1 July 2013
Appointed B R Stubbs Limited as Corporate LLP Member
1 July 2013
Appointed C R Pearce Limited as Corporate LLP Member
1 July 2013
Resigned Yates, Gareth Richard as LLP Member
1 July 2013
Appointed G R Yates Limited as Corporate LLP Member
1 July 2013
Appointed E C Connor Limited as Corporate LLP Member
1 July 2013
Resigned Pearce, Craig as LLP Member
1 July 2013
Appointed C W Lau Limited as Corporate LLP Member
3 October 2012
Resigned Greenlees, Scott as LLP Member
31 August 2012
Resigned Morley, Philip Jonathan Edward as LLP Member
31 August 2012
Appointed Amass Trading Limited as Corporate LLP Member
24 August 2012
Appointed Morley, Philip Jonathan Edward as LLP Member
24 August 2012
Appointed Connor, Edward as LLP Member
24 August 2012
Appointed Pearce, Craig as LLP Member
24 August 2012
Appointed Yates, Gareth Richard as LLP Member
24 August 2012
Appointed Greenlees, Scott as LLP Member
24 August 2012
Appointed Kondor Trading Ltd as Corporate LLP Designated Member
27 April 2012
Appointed O.S.T.C. Limited as Corporate LLP Designated Member
27 April 2012
Appointed Ostc (Wales) Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Company
Reg. no. 05246872

Group structure 11 companies

Ownership group derived from the Companies House PSC register

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 This company 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

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates27 April 2026
8 January 2026Audit exemption subsidiary accounts31 December 2024
8 January 2026Other filing
8 January 2026Other filing
8 January 2026Accounts filing
Show all recent filings

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