OTC EUROPE LLP
Company details
- Registered name
- OTC EUROPE LLP
- Company number
- OC346399
- Registered office
- 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND
- Company type
- Limited Liability Partnership
- Incorporated on
- 15 June 2009
- Status
- Active
- Age
- 17 years
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 6 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/05/2021 | Person with significant control ceased | Mr Miguel Angel Loya | — |
| 01/05/2021 | Person with significant control added | — | Mr Miguel Angel Loya |
| 12/03/2021 | Charge registered | — | A registered charge |
| 16/12/2019 | Person with significant control ceased | Mr John Frederik Klosek | — |
| 08/03/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Mr Joseph Francis Kelly Jr | — |
| 06/04/2016 | Person with significant control ceased | Mr Enrque Javier Loya | — |
| 06/04/2016 | Person with significant control added | — | Otc Europe Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mr Joseph Francis Kelly Jr |
| 06/04/2016 | Person with significant control added | — | Mr John Frederik Klosek |
| 06/04/2016 | Person with significant control added | — | Mr Enrque Javier Loya |
| 12/01/2016 | Llp-member resigned | FRADD, Peter William | — |
| 12/01/2016 | Llp-member resigned | DOHERTY, Paul | — |
| 21/12/2012 | Charge registered | — | Debenture |
| 05/01/2012 | Charge registered | — | Charge of deposit |
| 26/01/2011 | Charge registered | — | Master clearing agreement |
| 12/07/2010 | Llp-member appointed | — | FRADD, Peter William |
| 12/07/2010 | Llp-member appointed | — | DOHERTY, Paul |
| 15/06/2009 | Corporate-llp-designated-member appointed | — | OTC EUROPE LLC |
Financial highlights
No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for OTC EUROPE LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About OTC EUROPE LLP (OC346399)
OTC EUROPE LLP is a limited liability partnership incorporated on 15 June 2009 and registered in the United Kingdom under company number OC346399. Its registered office is at 10 FINSBURY SQUARE, 5TH FLOOR, LONDON, EC2A 1AF, ENGLAND. The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Enrque Javier Loya. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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