OTC Europe Holdings Limited
- Company number
- 06934346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2009
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOYA, Enrique Javier | Director | 15 Jun 2009 | 1 Apr 2025 |
| MARTIN, James Richard John | Director | 2 Jun 2026 | |
| DENYSSEN, Darryl Anthony | Director | 2 Jun 2026 | |
| KELLY JR, Joseph Francis | Director | 1 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Klosek | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 16 Dec 2019 |
| Mr Miguel Angel Loya | Significant Influence Or Control | 1 May 2021 | 1 Apr 2025 |
| Mr Enrique Javier Loya | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Apr 2025 |
| Mr Joseph Francis Jr Kelly | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 1 Apr 2025 |
| Bgc Group Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 Mar 2022 | 0 |
| 31 Mar 2021 | 0 |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 30 Jun 2009 | - |
Connections
Controls
- EOX Europe Limited (14864215)
- OTC Europe Group Limited (10793388)
- OTC Europe LLP (OC346399)
- OTC Europe Services Limited (12835359)
Directors’ other companies
- DENYSSEN, Darryl Anthony - Director at GFI Holdings Limited
- DENYSSEN, Darryl Anthony - Director at GFI Securities Limited
- DENYSSEN, Darryl Anthony - Director at GFI Brokers Limited
- DENYSSEN, Darryl Anthony - Director at Algomi Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology International Limited
- DENYSSEN, Darryl Anthony - Director at BGC Global Limited
- DENYSSEN, Darryl Anthony - Director at BGC Brokers Gp Limited
- DENYSSEN, Darryl Anthony - Director at BGC Technology Support Services Limited
- DENYSSEN, Darryl Anthony - Director at Martin Brokers Group Ltd
- KELLY, Joseph Franics - Director at WAE Europe Ltd
Companies at the same address
- EOX Europe Limited (14864215)
- Motive Software Solutions (UK) Ltd (15353021)
- OTC Europe LLP (OC346399)
- Quortex UK Ltd (17227232)
- Susan M. Blum Ltd (11243649)
- Tomia Ltd (07413747)
- Transmedia Dynamics Limited (06853865)
- Transmedia Holdings Limited (03690694)
- Velocix Solutions Limited (11560407)