# Oft 2 Limited

## Details

- **Company number:** [07261777](https://find-and-update.company-information.service.gov.uk/company/07261777)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2010
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Beechbrook Capital LLP](/group/101033) (52 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLS, Stephen Roderick | director | 19 Aug 2010 | 2 Sep 2010 |
| WOOD, Peter | director | 21 May 2010 | 2 Sep 2010 |
| YOUNG, Michelle Elizabeth | director | 2 Sep 2010 | 31 Oct 2011 |
| LOCKETT, Joanna | director | 1 May 2011 | 1 Aug 2012 |
| HEPBURN, Richard Alexander | director | 1 May 2011 | 31 Mar 2013 |
| CURTIS, Laurence | director | 2 Sep 2010 | 28 May 2014 |
| THARME, Andrew John | director | 1 May 2011 | 26 Aug 2014 |
| BARTON, Richard | director | 1 May 2011 | 26 Feb 2016 |
| BUTTERWORTH, Charlotte Kate | director | 1 May 2011 | 26 Feb 2016 |
| STRAUSS, Claudia Elizabeth | director | 1 Mar 2016 | 9 Jun 2016 |
| SINCLAIR, Helen Rachelle | director | 1 Dec 2014 | 9 Jun 2016 |
| HOMEYARD, Sue | director | 26 Jul 2013 | 9 Jun 2016 |
| FRITH, Susan Claire | director | 2 Sep 2010 | 9 Jun 2016 |
| BROD, Jonathan Alfred | director | 21 May 2010 | 9 Jun 2016 |
| PRIEST, Jon Adrian | director | 2 Sep 2010 | 25 Jul 2018 |
| GRIFFITH, David Richard | director | 10 Jul 2012 | 27 Sep 2019 |
| SHILLCOCK, Robert Leslie | director | 30 Oct 2023 | 30 Oct 2023 |
| MASON, Simon Christopher | director | 27 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Wave Ventures Fund 1 | significant-influence-or-control | 9 Jun 2016 | 27 Mar 2019 |
| Next Wave Partners Ib Lp | significant-influence-or-control | 9 Jun 2016 | 3 Sep 2019 |
| Next Wave Ventures Fund 1 | significant-influence-or-control | 1 Jun 2016 | 3 Sep 2019 |
| Ftgs Holdco Limited | ownership-of-shares-75-to-100-percent | 20 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | -£2,608,000 | - | 1 |
| 31 Dec 2021 | -£2,608,000 | £24,000 | 1 |
| 31 Dec 2020 | -£2,765,000 | £113,000 | 1 |



## Owned by

Oft 2 Limited → [Ftgs Holdco Limited](/company/10183868) → [Beechbrook Mezzanine Ii General Partner Limited](/company/SC447073) → [Beechbrook Capital LLP](/company/OC337678)





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