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OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD

Active
10443502·incorporated 2016-10-24

OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD is an active UK private limited company, incorporated on 24 October 2016 at Companies House (number 10443502; OpenRegistry canonical ID GB-10443502-overseas-trade-and-business-development-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 6,301 active companies registered in Canterbury, Kent (postcode CT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-24
Registered Address
CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-18. Next confirmation statement due 2027-02-01.

Persons with significant control

OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD has 3 persons with significant control on file:

  • Mr Manfredo De Windisch Graetz born 1963 resident in Italy, Italian national. Notified 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Elias Tamr born 1965 resident in Italy, Italian national. Notified 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benedetto Adragna born 1952 resident in Italy, Italian national. Notified 2022-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Quantum Resources Limited (Malta reg. C26102). Notified 2017-04-12. Ceased 2019-11-29.
    • Owns 75% or more of shares
  • Cmm Global Group Inc (Canada reg. 002499232). Notified 2016-10-24. Ceased 2017-04-13.
    • Owns 50–75% of shares
  • Ms Ana Maria Iglesias born 1967 resident in Peru, Peruvian national. Notified 2019-11-29. Ceased 2022-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OVERSEAS TRADE AND BUSINESS DEVELOPMENT LTD has previously traded as:

  • CMM QUANTUM LEAP UK LTD (until 2016-11-09)

Similar UK companies

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