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OTC GLOBAL MARKETS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otc Global Markets Llp. The company was founded 4 years ago and was given the registration number OC431348. The firm's registered office is in DONCASTER. You can find them at Dept 1726 43 Owston Road, Carcroft, Doncaster, South Yokrshire. This company's SIC code is None Supplied.

Company Information

Name:OTC GLOBAL MARKETS LLP
Company Number:OC431348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Dept 1726 43 Owston Road, Carcroft, Doncaster, South Yokrshire, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3111, N University Dr, Suite 105, Coral Springs, United States, 33065

Llp Designated Member18 June 2020Active
3111, N University Dr, Suite 105, Coral Springs, United States, 33065

Llp Member18 June 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Llp Designated Member01 April 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Llp Designated Member01 April 2020Active

People with Significant Control

Mr Miguel Reynoso
Notified on:18 June 2020
Status:Active
Date of birth:July 1980
Nationality:Mexican
Country of residence:United States
Address:3111, N University Dr, Coral Springs, United States, 33065
Nature of control:
  • Right to appoint and remove members limited liability partnership
Cfs Secretaries Limited
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Bryan Thornton
Notified on:01 April 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-18Officers

Change person member limited liability partnership with name change date.

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2020-06-18Officers

Change person member limited liability partnership with name change date.

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2020-06-18Officers

Change person member limited liability partnership with name change date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-18Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-06-18Officers

Appoint person member limited liability partnership with appointment date.

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2020-06-18Officers

Appoint person member limited liability partnership with appointment date.

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2020-06-18Address

Change registered office address limited liability partnership with date old address new address.

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2020-06-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-18Officers

Termination member limited liability partnership with name termination date.

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2020-06-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-06-18Officers

Termination member limited liability partnership with name termination date.

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2020-04-01Incorporation

Incorporation limited liability partnership.

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