OTC Europe Holdings Limited
Company 06934346 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Joseph Francis Kelly Jr Director · appointed 2025
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Joseph Francis Kelly Jr Director · appointed 2025
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- OIL Brokerage Limited 3 shared directors
- OIL Brokerage Holdings Limited 3 shared directors
- OTC Europe Group Limited 3 shared directors
- Cyan London Limited 3 shared directors
- OTC Europe Services Limited 3 shared directors
- OIL Brokerage Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06934346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2009 |
| Address | 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enrique Javier Loya ceased 2025-04-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OTC Europe LLP
significant influence (LLP) · notified 2016-04-06 - OTC Europe Group Limited
75-100% shares · notified 2017-05-30 - OTC Europe Services Limited
75-100% shares · notified 2020-08-25 - EOX Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12 - OTC Europe Group Limited ceased 2017-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - OTC Europe Services Limited ceased 2020-08-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-25
Officers (4)
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
- Joseph Francis Kelly Jr Director · appointed 2025
Show 1 former officer
- Enrique Javier Loya Director · appointed 2009 · resigned 2025
Directors and officers on the Companies House record, current and former.
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