Founded in 2013, Othello Investment (UK), classified under reg no. 08718736 is an active company. Currently registered at Two Furlongs KT10 9AA, Esher the company has been in the business for 11 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Hulkar A., Simon F.. Of them, Simon F. has been with the company the longest, being appointed on 4 October 2013 and Hulkar A. has been with the company for the least time - from 18 November 2014. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Two Furlongs |
| Office Address2 | 1st Floor |
| Town | Esher |
| Post code | KT10 9AA |
| Country of origin | United Kingdom |
| Registration Number | 08718736 |
| Date of Incorporation | Fri, 4th Oct 2013 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 May 2017
Position: Director
Appointed: 18 November 2014
Position: Director
Appointed: 04 October 2013
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Theophilus D. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Othello Holdings Services Ltd that put Road Town Tortola, British Virgin Islansa as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Theophilus D.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Othello Holdings Services Ltd
Portcullis Trustnet Chambers, Road Town Tortola, PO Box 3444, British Virgin Islansa
| Legal authority | British Virgin Islands |
| Legal form | Corporate |
| Country registered | British Virgin Islands |
| Place registered | Registry Of Corporate Affairs |
| Registration number | 1601575 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/06/30 filed on: 25th, March 2024 |
accounts | Free Download (12 pages) |
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