OTC Europe Services Limited
Company 12835359 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- OIL Brokerage Limited 3 shared directors
- OTC Europe Holdings Limited 3 shared directors
- OIL Brokerage Holdings Limited 3 shared directors
- OTC Europe Group Limited 3 shared directors
- Cyan London Limited 3 shared directors
- OIL Brokerage Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12835359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/08/2020 |
| Address | 5TH FLOOR, 10 FINSBURY SQUARE, LONDON, EC2A 1AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Otc Europe Holdings Limited
ownership of shares 75-100% - Mr Enrique Javier Loya ceased 2020 American
significant influence or control - Mr Joseph Francis Kelly Jr ceased 2020 American
significant influence or control - Otc Europe Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Miguel Angel Loya ceased 2021 American
significant influence or control
Officers (4)
- James Richard John Martin Director · appointed 2026
- Darryl Anthony Denyssen Director · appointed 2026
- Joseph Francis Kelly Jr Director · appointed 2020
Show 1 former officer
- Enrique Javier Loya Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record