# Ottoman Holdings Limited

## Details

- **Company number:** [02735020](https://find-and-update.company-information.service.gov.uk/company/02735020)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1992
- **Registered office:** 48 BERKELEY SQUARE, LONDON, W1J 5AX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Levade Limited (until 13 Oct 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GHEYSENS, Marie-Julie Mieke | director | 4 Feb 2020 |  |
| CHARNOCK, Nicolas Stuart | director | 4 Feb 2020 | 1 Sep 2021 |
| RICKENBERG, Peter Justin | secretary | 19 Aug 2005 | 4 Feb 2020 |
| RICKENBERG, Peter Justin | director | 14 Oct 1992 | 4 Feb 2020 |
| TAYLOUR, Thomas Michael Ronald Christopher, The Honourable Earl Of Bective | director | 30 Sep 2003 | 31 Dec 2008 |
| VASEY, Simon Walter | secretary | 14 Oct 1992 | 19 Aug 2005 |
| VASEY, Simon Walter | director | 14 Oct 1992 | 19 Aug 2005 |
| TRIPPE, Charles Redvers | director | 28 Jul 1992 | 14 Oct 1992 |
| MICHIE, Diana Jean | nominee-secretary | 28 Jul 1992 | 14 Oct 1992 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thursley Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2022 | 0 |



## Owned by

Ottoman Holdings Limited → [Thursley Holdings Limited](/company/06770592)




## Directors' other companies

- [GHEYSENS, Marie-Julie Mieke](/person/7367116) - director at [Ghelamco UK Limited](/company/16527725)
- [GHEYSENS, Marie-Julie Mieke](/person/7367116) - director at [48 Berkeley Square (Management) Limited](/company/01637760)



## Companies at the same address

- [99 York Road Commercial Limited](/company/14173180) (14173180)
- [99 York Road Management Limited](/company/14768966) (14768966)
- [99 York Road Residences Limited](/company/13876460) (13876460)
- [Ghelamco UK Limited](/company/16527725) (16527725)
- [Thursley Holdings Limited](/company/06770592) (06770592)
- [UK Realty Agents Limited](/company/07639161) (07639161)
- [Verius Construction Limited](/company/14080913) (14080913)