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OTC EUROPE LLP

Active
OC346399·incorporated 2009-06-15

OTC EUROPE LLP is an active UK limited liability partnership, incorporated on 15 June 2009 at Companies House (number OC346399; OpenRegistry canonical ID GB-OC346399-otc-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2009-06-15
Registered Address
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OTC EUROPE LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

OTC EUROPE LLP has 1 person with significant control on file:

4 historical PSC records have ceased:

  • 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 (LLP)
  • Mr John Frederik Klosek born 1972 resident in United States, American national. Notified 2016-04-06. Ceased 2019-12-16.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Joseph Francis Kelly Jr born 1971 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mr Enrque Javier Loya born 1969 resident in United States, American national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC346399.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.