# OTC Europe Holdings Limited

## Details

- **Company number:** [06934346](https://find-and-update.company-information.service.gov.uk/company/06934346)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2009
- **Registered office:** 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities



## 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 |




## Controls

- [EOX Europe Limited](/company/14864215) (14864215)
- [OTC Europe Group Limited](/company/10793388) (10793388)
- [OTC Europe LLP](/company/OC346399) (OC346399)
- [OTC Europe Services Limited](/company/12835359) (12835359)



## Directors' other companies

- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Holdings Limited](/company/03405222)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Securities Limited](/company/03405174)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [GFI Brokers Limited](/company/03405177)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [Algomi Limited](/company/08111389)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology International Limited](/company/03809189)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Global Limited](/company/04045178)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Brokers Gp Limited](/company/05833548)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [BGC Technology Support Services Limited](/company/06977673)
- [DENYSSEN, Darryl Anthony](/person/6162296) - director at [Martin Brokers Group Ltd](/company/02743861)
- [KELLY, Joseph Franics](/person/6298716) - director at [WAE Europe Ltd](/company/12538126)



## Companies at the same address

- [EOX Europe Limited](/company/14864215) (14864215)
- [Motive Software Solutions (UK) Ltd](/company/15353021) (15353021)
- [OTC Europe LLP](/company/OC346399) (OC346399)
- [Quortex UK Ltd](/company/17227232) (17227232)
- [Susan M. Blum Ltd](/company/11243649) (11243649)
- [Tomia Ltd](/company/07413747) (07413747)
- [Transmedia Dynamics Limited](/company/06853865) (06853865)
- [Transmedia Holdings Limited](/company/03690694) (03690694)
- [Velocix Solutions Limited](/company/11560407) (11560407)