OFT 2 LIMITED - LONDON


Company Profile Company Filings

Overview

OFT 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OFT 2 LIMITED was incorporated 13 years ago on 21/05/2010 and has the registered number: 07261777. The accounts status is SMALL and accounts are next due on 30/09/2024.

OFT 2 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CHRISTOPHER MASON Aug 1976 British Director 2019-09-27 CURRENT
MR ROBERT LESLIE SHILLCOCK Jan 1956 British Director 2023-10-30 UNTIL 2023-10-30 RESIGNED
MISS MICHELLE ELIZABETH YOUNG Oct 1973 British Director 2010-09-02 UNTIL 2011-10-31 RESIGNED
MR JONATHAN ALFRED BROD Jun 1974 British Director 2010-05-21 UNTIL 2016-06-09 RESIGNED
MR JON PRIEST Sep 1962 British Director 2010-09-02 UNTIL 2018-07-25 RESIGNED
PETER WOOD Sep 1982 British Director 2010-05-21 UNTIL 2010-09-02 RESIGNED
STEPHEN RODERICK WALLS Aug 1947 British Director 2010-08-19 UNTIL 2010-09-02 RESIGNED
MR ANDREW JOHN THARME May 1967 British Director 2011-05-01 UNTIL 2014-08-26 RESIGNED
MISS CLAUDIA ELIZABETH STRAUSS Mar 1972 British Director 2016-03-01 UNTIL 2016-06-09 RESIGNED
MR LAURENCE CURTIS Jan 1946 British Director 2010-09-02 UNTIL 2014-05-28 RESIGNED
HELEN RACHELLE SINCLAIR Mar 1966 British Director 2014-12-01 UNTIL 2016-06-09 RESIGNED
MISS JOANNA LOCKETT Mar 1963 English Director 2011-05-01 UNTIL 2012-08-01 RESIGNED
MR RICHARD BARTON Jul 1977 British Director 2011-05-01 UNTIL 2016-02-26 RESIGNED
MISS SUE HOMEYARD Oct 1961 British Director 2013-07-26 UNTIL 2016-06-09 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2011-05-01 UNTIL 2013-03-31 RESIGNED
MR DAVID RICHARD GRIFFITH Aug 1963 British Director 2012-07-10 UNTIL 2019-09-27 RESIGNED
MRS SUSAN CLAIRE FRITH Jun 1956 British Director 2010-09-02 UNTIL 2016-06-09 RESIGNED
MRS CHARLOTTE BUTTERWORTH Sep 1971 British Director 2011-05-01 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ftgs Holdco Limited 2019-11-20 London   Ownership of shares 75 to 100 percent
Next Wave Partners Ib Lp 2016-06-09 - 2019-09-03 London   Significant influence or control
Next Wave Ventures Fund 1 2016-06-09 - 2019-03-27 London   Significant influence or control
Next Wave Ventures Fund 1 2016-06-01 - 2019-09-03 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-02 31-12-2022 -2,608 equity
ACCOUNTS - Final Accounts 2022-12-24 31-12-2021 24 Cash -2,608 equity
ACCOUNTS - Final Accounts 2022-01-01 31-12-2020 113 Cash -2,765 equity

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