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Home > England & Wales Companies > OTPPB INVESTMENTS (U.K.) LIMITED
Company Information for

OTPPB INVESTMENTS (U.K.) LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
05146448
Private Limited Company
Liquidation

Company Overview

About Otppb Investments (u.k.) Ltd
OTPPB INVESTMENTS (U.K.) LIMITED was founded on 2004-06-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Otppb Investments (u.k.) Limited is a Private Limited Company registered in 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
OTPPB INVESTMENTS (U.K.) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in W1J
 
Previous Names
DUNWILCO (1158) LIMITED14/09/2004
Filing Information
Company Number 05146448
Company ID Number 05146448
Date formed 2004-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2022-01-06 21:12:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OTPPB INVESTMENTS (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of OTPPB INVESTMENTS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MICHAEL DAVIS
 Company Secretary 2014-06-06
JEFFREY MICHAEL DAVIS
 Director 2014-06-06
CHARLES THOMAZI
 Director 2017-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL PATRICK FLEMING
 Director 2017-04-17 2018-04-30
OLIVIA PENELOPE STEEDMAN
 Director 2013-03-26 2017-04-17
NEIL JACOB PETROFF
 Director 2009-08-19 2015-06-01
MELISSA JANE KENNEDY
 Company Secretary 2009-08-19 2014-06-06
MELISSA JANE KENNEDY
 Director 2009-08-19 2014-06-06
STEPHEN DONALD DOWD
 Director 2008-07-31 2013-03-06
ROGER IRVIN BARTON
 Company Secretary 2004-08-27 2009-08-19
ROGER IRVIN BARTON
 Director 2004-08-27 2009-08-19
ROBERT GORDON BERTRAM
 Director 2004-08-27 2009-08-19
TANYA MARIA COVASSIN
 Director 2007-09-24 2008-06-26
RONALD KENNETH LEPIN
 Director 2004-08-27 2006-11-24
D.W. COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-07 2004-08-27
D.W. DIRECTOR 1 LIMITED
 Nominated Director 2004-06-07 2004-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAZI MAPLE HOLDCO 2 LIMITED Director 2018-05-02 CURRENT 2018-01-23 Active
CHARLES THOMAZI MAPLECO2 LTD Director 2018-05-02 CURRENT 2018-01-23 Active
CHARLES THOMAZI SGN CONTRACTING LIMITED Director 2017-10-26 CURRENT 2005-02-22 Active
CHARLES THOMAZI UK AIRPORTS TOPCO LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
CHARLES THOMAZI UK AIRPORTS MIDCO LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
CHARLES THOMAZI ONTARIO AIRPORTS INVESTMENTS LIMITED Director 2015-04-16 CURRENT 2009-08-27 Active

More director information

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.

DateDocument TypeDocument Description
2021-12-14Voluntary liquidation. Notice of members return of final meeting
2021-12-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2021-04-28600Appointment of a voluntary liquidator
2021-04-28LRESSPResolutions passed:
  • Special resolution to wind up on 2021-04-08
2021-04-28LIQ01Voluntary liquidation declaration of solvency
2021-04-26AD03Registers moved to registered inspection location of One Silk Street London United Kingdom EC2Y 8HQ
2021-04-26AD02Register inspection address changed to One Silk Street London United Kingdom EC2Y 8HQ
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-04RES01ADOPT ARTICLES 04/10/18
2018-10-04CC04Statement of company's objects
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM , 10 Portman Square, London, W1H 6AZ, England
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK FLEMING
2017-12-18PSC08Notification of a person with significant control statement
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH NO UPDATES
2017-04-26AP01DIRECTOR APPOINTED MR. NEIL PATRICK FLEMING
2017-04-25AP01DIRECTOR APPOINTED MR. CHARLES THOMAZI
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA PENELOPE STEEDMAN
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-05AR0107/06/16 ANNUAL RETURN FULL LIST
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM LECONFIELD HOUSE 4TH FLOOR, CURZON STREET LONDON W1J 5JA
2015-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, LECONFIELD HOUSE, 4TH FLOOR, CURZON STREET, LONDON, W1J 5JA
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0107/06/15 ANNUAL RETURN FULL LIST
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JACOB PETROFF
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR JEFFREY MICHAEL DAVIS
2014-07-07AP03Appointment of Mr Jeffrey Michael Davis as company secretary
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA KENNEDY
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY MELISSA KENNEDY
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-03AR0107/06/13 FULL LIST
2013-03-28AP01DIRECTOR APPOINTED MS. OLIVIA PENELOPE STEEDMAN
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0107/06/12 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-05AR0107/06/11 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-07AR0107/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR STEPHEN DOWD / 07/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JACOB PETROFF / 07/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE KENNEDY / 07/06/2010
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS. MELISSA JANE KENNEDY / 07/06/2010
2009-09-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26288aDIRECTOR APPOINTED NEIL JACOB PETROFF
2009-08-24288aSECRETARY APPOINTED MELISSA JANE KENNEDY
2009-08-24288aDIRECTOR APPOINTED MELISSA JANE KENNEDY
2009-08-24288bAPPOINTMENT TERMINATED DIRECTOR ROGER BARTON
2009-08-24288bAPPOINTMENT TERMINATED SECRETARY ROGER BARTON
2009-08-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BERTRAM
2009-06-16363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07288aDIRECTOR APPOINTED DIRECTOR STEPHEN DOWD
2008-07-04363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN
2008-02-15288aNEW DIRECTOR APPOINTED
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O STIKEMAN ELLIOTT LLP DAUNTSEY HOUSE 4B FREDERICK`S PLACE LONDON EC2R 8AB
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O STIKEMAN ELLIOTT LLP, DAUNTSEY HOUSE, 4B FREDERICK`S PLACE, LONDON EC2R 8AB
2007-10-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-11ELRESS386 DISP APP AUDS 27/08/04
2004-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21288aNEW DIRECTOR APPOINTED
2004-09-21287REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2004-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-21225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-09-21288bDIRECTOR RESIGNED
2004-09-14CERTNMCOMPANY NAME CHANGED DUNWILCO (1158) LIMITED CERTIFICATE ISSUED ON 14/09/04
2004-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OTPPB INVESTMENTS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-04-13
Notices to2021-04-13
Appointmen2021-04-13
Fines / Sanctions
No fines or sanctions have been issued against OTPPB INVESTMENTS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OTPPB INVESTMENTS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of OTPPB INVESTMENTS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTPPB INVESTMENTS (U.K.) LIMITED
Trademarks
We have not found any records of OTPPB INVESTMENTS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTPPB INVESTMENTS (U.K.) LIMITED. 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 (74990 - Non-trading company) as OTPPB INVESTMENTS (U.K.) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OTPPB INVESTMENTS (U.K.) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyOTPPB INVESTMENTS (U.K.) LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeNotices to
Defending partyOTPPB INVESTMENTS (U.K.) LIMITEDEvent Date2021-04-13
 
Initiating party Event TypeAppointmen
Defending partyOTPPB INVESTMENTS (U.K.) LIMITEDEvent Date2021-04-13
Name of Company: OTPPB INVESTMENTS (U.K.) LIMITED Company Number: 05146448 Nature of Business: Non-trading company Registered office: 1 More London Place, London SE1 2AF Type of Liquidation: Members D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTPPB INVESTMENTS (U.K.) LIMITED 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 OTPPB INVESTMENTS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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