Ofto Superholdco Limited
Ofto Superholdco Limited
#07502682 • Active
Founded: 24/01/2011
Industries: Activities of head offices
Location: 3 More London Riverside, London, SE1 2AQ, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £2.53m
↓ -78%
Total Liabilities £36.98m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher John Morgan | Investment Director | 27/02/2023 | British | 38 years |
| Simon Fennell | Chartered Accountant | 13/02/2019 | British | 45 years |
| Muhammad Ahmed Anwer | Accountant | 30/06/2014 | Pakistani | 41 years |
| Michael John Gregory | Chartered Builder | 24/01/2011 | British | 56 years |
Role:
Investment Director
Appointed:
27/02/2023
Nationality:
British
Age:
38 years
Role:
Chartered Accountant
Appointed:
13/02/2019
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
30/06/2014
Nationality:
Pakistani
Age:
41 years
Role:
Chartered Builder
Appointed:
24/01/2011
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ipp Bond Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Kfw Ipex-Bank Gmbh as Security Agent Outstanding
Created 19/12/2023#075026820002 Negative Pledge
Kfw Ipex-Bank Gmbh Satisfied
Created 25/09/2019#075026820001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/10/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 30/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/01/2024 | Officers | Change Person Director Company | View (2 pages) |
| 13/01/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 22/12/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 15/12/2023 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
22/12/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date