Ofto Superholdco (No. 2) Limited
- Company number
- 11483135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2018
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 16 Sep 2025 | |
| OXLEY, Richard James William | Director | 16 Sep 2025 | |
| FENNELL, Simon | Director | 17 Apr 2020 | |
| ANWER, Muhammad Ahmed | Director | 25 Jul 2018 | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipp Bond Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jul 2018 |
Accounts
Connections
Owned by
Ofto Superholdco (No. 2) Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Controls
- TC Dudgeon Holdco Limited (11114568)
Directors’ other companies
- FENNELL, Simon - Director at Quadgas Holdco Limited
- FENNELL, Simon - Director at Quadgas Midco Limited
- FENNELL, Simon - Director at Quadgas Pledgeco Limited
- FENNELL, Simon - Director at TC Rampion Holdco Limited
- FENNELL, Simon - Director at Ofto Superholdco (No. 3) Limited
- FENNELL, Simon - Director at TC Rampion Ofto Limited
- FENNELL, Simon - Director at Quadgas Investments Bidco Limited
- OXLEY, Richard James William - Director at TC Rampion Holdco Limited
- OXLEY, Richard James William - Director at Ofto Superholdco (No. 3) Limited
- OXLEY, Richard James William - Director at TC Rampion Ofto Limited
Registered address
375 companies are registered at this address - likely a registration agent.