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OTC EUROPE HOLDINGS LIMITED

Active
06934346·incorporated 2009-06-15

OTC EUROPE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 June 2009 at Companies House (number 06934346; OpenRegistry canonical ID GB-06934346-otc-europe-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-06-15
Registered Address
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of OTC EUROPE HOLDINGS LIMITED

Shareholders

Look up shareholders of OTC EUROPE HOLDINGS LIMITED

Financials

Check financials of OTC EUROPE HOLDINGS LIMITED

Filings

Check filing history of OTC EUROPE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

OTC EUROPE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Joseph Francis Jr Kelly born 1971 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Miguel Angel Loya born 1955 resident in United States, American national. Notified 2021-05-01. Ceased 2025-04-01.
    • Has significant influence or control
  • Mr John Klosek born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2019-12-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Enrique Javier Loya born 1969 resident in United States, American national. Notified 2016-04-06. Ceased 2025-04-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06934346.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.