OTC Europe Group Limited
- Company number
- 10793388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2017
- Nature of business
- Activities of financial services holding companies
Security and commodity contracts dealing activities - Corporate group
- OTC Europe Holdings Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otc Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2017 | 30 May 2017 |
| Mr Enrique Javier Loya | Significant Influence Or Control | 30 May 2017 | 30 May 2017 |
| Mr Joseph Francis Kelly Jr | Significant Influence Or Control | 30 May 2017 | 30 May 2017 |
| Mr Miguel Angel Loya | Significant Influence Or Control | 1 May 2021 | 1 May 2021 |
| Otc Europe Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £51,445,338 | 0 |
| 31 Mar 2024 | £51,166,827 | 0 |
| 31 Mar 2023 | £51,166,827 | 0 |
| 31 Mar 2022 | £36,016,062 | 0 |
| 31 Mar 2021 | £24,391,634 | 0 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
Connections
Owned by
OTC Europe Group Limited → OTC Europe Holdings Limited
Controls
- OIL Brokerage Holdings Limited (07758370)
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