Ofto Superholdco (No. 3) Limited
- Company number
- 12204648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 2019
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWER, Muhammad Ahmed | Director | 12 Sep 2019 | 28 Jan 2025 |
| WARD, Daniel Colin | Director | 16 Sep 2025 | |
| OXLEY, Richard James William | Director | 16 Sep 2025 | |
| FENNELL, Simon | Director | 12 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ipp Bond Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 30 Sep 2020 | £1 | 0 |
Connections
Owned by
Ofto Superholdco (No. 3) Limited → IPP Bond Limited → IPP Holdings 1 Limited → International Public Partnerships Gp Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited
Controls
- TC Rampion Holdco Limited (12206878)
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. 2) 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. 2) Limited
- OXLEY, Richard James William - Director at TC Rampion Ofto Limited
Registered address
376 companies are registered at this address - likely a registration agent.