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OTC EUROPE GROUP LIMITED

Active
10793388·incorporated 2017-05-30

OTC EUROPE GROUP LIMITED is an active UK private limited company, incorporated on 30 May 2017 at Companies House (number 10793388; OpenRegistry canonical ID GB-10793388-otc-europe-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-30
Registered Address
5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of OTC EUROPE GROUP LIMITED

Filings

Check filing history of OTC EUROPE GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

4 historical PSC records have ceased:

  • Otc Europe Holdings Limited (England And Wales reg. 6934346). Notified 2017-05-30. Ceased 2017-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Enrique Javier Loya born 1969 resident in England, American national. Notified 2017-05-30. Ceased 2017-05-30.
    • Has significant influence or control
  • Mr Joseph Francis Kelly Jr born 1971 resident in England, American national. Notified 2017-05-30. Ceased 2017-05-30.
    • Has significant influence or control
  • Mr Miguel Angel Loya born 1955 resident in United States, American national. Notified 2021-05-01. Ceased 2021-05-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10793388.

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