Otc Europe LLP
Company OC346399 · Active · incorporated 15/06/2009 · London EC2A 1AF · Limited Liability Partnership
Nature of business: None Supplied
Latest accounts held to 2025-03-31; turnover £38,684,029; total assets £11,126,659; net assets £10,856,659; 2 employees.
Who controls it
- Otc Europe Holdings Limited (company, registered 06934346 in England)
significant influence or control limited liability partnership · from 2016-04-06 - Mr John Frederik Klosek (person, born 05/1972, American, resident United States)
significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership · from 2016-04-06, ceased 2019-12-16 - Mr Joseph Francis Kelly Jr (person, born 08/1971, American, resident United States)
significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership · from 2016-04-06, ceased 2016-04-06 - Mr Enrque Javier Loya (person, born 02/1969, American, resident United States)
significant influence or control limited liability partnership, significant influence or control as trust limited liability partnership, significant influence or control as firm limited liability partnership · from 2016-04-06, ceased 2016-04-06 - Mr Miguel Angel Loya (person, born 11/1955, American, resident United States)
significant influence or control limited liability partnership · from 2021-05-01, ceased 2021-05-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Otc Europe Holdings Limited (06934346, Active)
The chain leaves the UK register here. The last UK company is controlled by: Bgc Group Inc (United States, registration 5570842). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Eox Europe Limited (14864215, Active)
- Oil Brokerage Holdings Limited (07758370, Active)
- Otc Europe Group Limited (10793388, Active)
- Otc Europe Services Limited (12835359, Active)
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Property on the register
1 title on the register, around £720,000 by latest value.
- Title AGL357132 · Leasehold · ISLINGTON GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Eu Partners LLP (OC450496)
- Cec Europe LLP (OC367847)
- Llcp Europe LLP (OC361698)
- True Europe LLP (OC389724)
- Europexpress LLP (OC429226)
- Ott Travel LLP (OC416796)
- Oe Partners LLP (OC326013)
- Pm & Id Europe LLP (OC416252)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.