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Company Information for OTC EUROPE LLP
10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF,
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Company Registration Number
 OC346399 Limited Liability Partnership
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Company Overview
About Otc Europe Llp
OTC EUROPE LLP was founded on 2009-06-15 and has its registered office in London. The organisation's status is listed as "Active". Otc Europe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| OTC EUROPE LLP | |
| Legal Registered Office | |
| 10 FINSBURY SQUARE 5TH FLOOR LONDON EC2A 1AF Other companies in EC2R | |
Filing Information
| Company Number | OC346399 | |
|---|---|---|
| Company ID Number | OC346399 | |
| Date formed | 2009-06-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/06/2016 | |
| Return next due | 13/07/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-01-07 09:17:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTC EUROPE LLP
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Companies with same name OTC EUROPE LLP
The following companies were found which have the same name as OTC EUROPE LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OTC EUROPE HOLDINGS LIMITED | 10 FINSBURY SQUARE 5TH FLOOR LONDON EC2A 1AF | Active | Company formed on the 2009-06-15 | |
 |
OTC EUROPE LLC | Delaware | Unknown | |
| OTC EUROPE GROUP LIMITED | 5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF | Active | Company formed on the 2017-05-30 | |
|
OTC EUROPE HOLDINGS CORP. | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2018-08-27 |
| OTC EUROPE SERVICES LIMITED | 5TH FLOOR 10 FINSBURY SQUARE LONDON EC2A 1AF | Active | Company formed on the 2020-08-25 | |
 |
OTC EUROPE LLP | Singapore | Active | Company formed on the 2014-12-24 |
|
OTC EUROPE GROUP LIMITED | Singapore | Active | Company formed on the 2017-10-06 |
Company Officers of OTC EUROPE LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OTC EUROPE HOLDINGS LIMITED |
||
OTC EUROPE LLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DOHERTY |
Limited Liability Partnership (LLP) Member | ||
PETER WILLIAM FRADD |
Limited Liability Partnership (LLP) Member |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Confirmation statement with no updates made up to 2023-06-15 | ||
| FULL ACCOUNTS MADE UP TO 31/03/22 | ||
| LLP Statement of satisfaction of a charge / full OC3463990005 | ||
| FULL ACCOUNTS MADE UP TO 31/03/21 | ||
| LLCS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERIK KLOSEK | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FRANCIS KELLY JR | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRQUE JAVIER LOYA | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | |
| LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3463990004 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/16 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OTC EUROPE HOLDINGS LIMITED / 23/11/2015 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PETER FRADD | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL DOHERTY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 10 FINSBURY SQUARE 10 FINSBURY SQUARE 5TH FLOOR LONDON EC2A 1AF ENGLAND | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 4TH FLOOR, 17 MOORGATE LONDON EC2R 6AR | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/13 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER WILLIAM FRADD / 18/12/2012 | |
| LLMG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/12 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OTC EUROPE LLC / 01/06/2012 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OTC EUROPE HOLDINGS LIMITED / 01/06/2012 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/11 | |
| LLAP01 | LLP MEMBER APPOINTED PAUL DOHERTY | |
| LLAP01 | LLP MEMBER APPOINTED PETER WILLIAM FRADD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| LLAA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 15/06/10 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OTC EUROPE HOLDINGS LIMITED / 01/06/2010 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| LLAA01 | PREVSHO FROM 30/06/2010 TO 30/06/2009 | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to OTC EUROPE LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OTC EUROPE LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
| DEBENTURE | Outstanding | COMPASS BANK | |
| CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MASTER CLEARING AGREEMENT | Outstanding | ABN AMRO CLEARING BANK N.V.LONDON BRANCH |
Income
Government Income
We have not found government income sources for OTC EUROPE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as OTC EUROPE LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where OTC EUROPE LLP is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OTC EUROPE LLP
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84624910 | Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working flat metal products | ||
| 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTC EUROPE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OTC EUROPE LLP any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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