Oil Brokerage Holdings Limited, London
Oil Brokerage Holdings Limited is a private limited company. Situated at 5Th Floor, 10 Finsbury Square, London EC2A 1AF, this 12 years old company was incorporated on 2011-09-01 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).1 director can be found in the business: Joseph K. (appointed on 02 October 2017).
| About | |
|---|---|
| Name: Oil Brokerage Holdings Limited | |
| Number: 07758370 | |
| Incorporation date: 2011-09-01 | |
| End of financial year: 31 March |
| Address: |
5th Floor 10 Finsbury Square London EC2A 1AF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Otc Europe Group Limited
2 October 2017
| Address | 10 Finsbury Square, London, EC2A 1AF, England |
| Legal authority | Uk Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10793388 |
| Nature of control: |
75,01-100% shares |
Miguel L.
1 May 2021 - 1 May 2021
| Nature of control: |
significiant influence or control |
John K.
2 October 2017 - 16 December 2019
| Nature of control: |
significiant influence or control |
Joseph J.
2 October 2017 - 2 October 2017
| Nature of control: |
significiant influence or control |
Enrique L.
2 October 2017 - 2 October 2017
| Nature of control: |
significiant influence or control |
Boothferry Grace Energy Limited
6 April 2016 - 2 October 2017
| Address | 3rd Floor, 16-18 New Bridge Street, London, EC4V 6AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
50,01-75% shares |
The due date for Oil Brokerage Holdings Limited confirmation statement filing is 2023-12-14. The previous one was submitted on 2022-11-30. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.
6 persons of significant control are indexed in the official register, namely: Otc Europe Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Finsbury Square, EC2A 1AF London.
Company filing
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Confirmation statement
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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