OTALA.MARKETS LTD

Key Data

Status

Active

Company No.

08853583

Incorporation date

21/01/2014

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2014)

27/02/2026

Registered office address changed from 3rd Floor, 54 Baker Street London W1U 7BU England to One London Wall 1 London Wall 4th Floor London EC2Y 5EA on 2026-02-27

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15/12/2025

Appointment of Mr. Terrence Mark Sahathevan as a director on 2025-12-01

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-23 with updates

View PDF (4 pages)

20/11/2025

Termination of appointment of Antonio Maria De Negri as a director on 2025-11-10

View PDF (1 pages)

09/10/2025

Director's details changed for Mr Antonio Maria De Negri on 2025-10-08

View PDF (2 pages)

25/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (78 pages)

17/07/2025

Termination of appointment of Rajanbabu Sivanithy as a director on 2025-07-16

View PDF (1 pages)

12/06/2025

Change of share class name or designation

View PDF (2 pages)

11/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/06/2025

Sub-division of shares on 2024-12-09

View PDF (4 pages)

10/06/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (3 pages)

20/02/2025

Change of details for Cirdan International Inc. as a person with significant control on 2024-12-10

View PDF (2 pages)

23/01/2025

Certificate of change of name

View PDF (3 pages)

22/01/2025

Director's details changed for Mr Lorenzo Maria Calcagni on 2025-01-21

View PDF (2 pages)

22/01/2025

Termination of appointment of Stefano Tana as a director on 2025-01-21

View PDF (1 pages)

22/01/2025

Appointment of Mr. Frederick Samuel Knox as a director on 2025-01-21

View PDF (2 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (41 pages)

24/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Director's details changed for Mr. Benjamin Chung Yan Leung on 2024-12-05

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-11-23 with updates

View PDF (4 pages)

06/12/2024

Appointment of Mr. Benjamin Chung Yan Leung as a director on 2024-12-05

View PDF (2 pages)

11/11/2024

Termination of appointment of Daniele Davolio as a director on 2024-11-06

View PDF (1 pages)

08/11/2024

Director's details changed for Mr Antonio Maria De Negri on 2024-11-06

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (78 pages)

19/09/2024

Termination of appointment of Ken Yengibaryan as a director on 2024-09-18

View PDF (1 pages)

09/05/2024

Appointment of Stefano Tana as a director on 2024-05-08

View PDF (2 pages)

16/04/2024

Appointment of Mr Lorenzo Maria Calcagni as a director on 2024-04-15

View PDF (2 pages)

16/04/2024

Appointment of Mr Ken Yengibaryan as a director on 2024-04-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Marco Oprandi as a director on 2024-04-15

View PDF (1 pages)

08/04/2024

Termination of appointment of Peter Francis Stevens as a director on 2024-03-31

View PDF (1 pages)

07/03/2024

Notification of Cirdan International Inc. as a person with significant control on 2023-12-20

View PDF (2 pages)

07/03/2024

Cessation of Antonio Maria De Negri as a person with significant control on 2024-02-13

View PDF (1 pages)

31/01/2024

Resolutions

View PDF (1 pages)

28/01/2024

Memorandum and Articles of Association

View PDF (29 pages)

27/12/2023

Termination of appointment of Lorenzo Calcagni as a director on 2023-12-27

View PDF (1 pages)

21/12/2023

Notification of Antonio Maria De Negri as a person with significant control on 2023-12-20

View PDF (2 pages)

21/12/2023

Cessation of Cirdan Group S.P.A. as a person with significant control on 2023-12-20

View PDF (1 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (3 pages)

17/11/2023

Director's details changed for Mr Antonio Maria De Negri on 2023-11-01

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (386 pages)

17/08/2023

Appointment of Mr Rajanbabu Sivanithy as a director on 2023-07-24

View PDF (2 pages)

16/08/2023

Satisfaction of charge 088535830001 in full

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16/08/2023

Termination of appointment of Graham Walker as a secretary on 2023-07-24

View PDF (1 pages)

16/08/2023

Appointment of Ms. Giulia Sanvincenti as a secretary on 2023-07-24

View PDF (2 pages)

19/04/2023

Termination of appointment of Roberto Infante as a director on 2023-03-17

View PDF (1 pages)

19/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (4 pages)

05/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (74 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/07/2022

Resolutions

View PDF (2 pages)

22/06/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

16/05/2022

Cessation of Antonio De Negri as a person with significant control on 2022-01-20

View PDF (1 pages)

16/05/2022

Notification of Cirdan Group S.P.A. as a person with significant control on 2022-01-20

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with updates

View PDF (4 pages)

17/03/2022

Appointment of Mr Daniele Davolio as a director on 2022-03-10

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

07/02/2022

Purchase of own shares.

View PDF (3 pages)

07/02/2022

Purchase of own shares.

View PDF (3 pages)

06/01/2022

Appointment of Mr Graham Walker as a secretary on 2022-01-04

View PDF (2 pages)

06/01/2022

Termination of appointment of Gillian Stephanie Burns as a secretary on 2022-01-04

View PDF (1 pages)

30/12/2021

Cancellation of shares. Statement of capital on 2021-11-19

View PDF (4 pages)

22/12/2021

Resolutions

View PDF (3 pages)

22/12/2021

Memorandum and Articles of Association

View PDF (24 pages)

21/12/2021

Sub-division of shares on 2021-11-19

View PDF (4 pages)

23/11/2021

Resolutions

View PDF (2 pages)

23/11/2021

Memorandum and Articles of Association

View PDF (24 pages)

04/11/2021

Appointment of Mrs Gillian Stephanie Burns as a secretary on 2021-11-04

View PDF (2 pages)

20/10/2021

Termination of appointment of Patrick Thielemans as a secretary on 2021-10-11

View PDF (1 pages)

24/09/2021

Registration of charge 088535830001, created on 2021-09-15

View PDF (10 pages)

20/09/2021

Director's details changed for Mr Antonio Maria De Negri on 2021-09-20

View PDF (2 pages)

20/09/2021

Change of details for Mr Antonio De Negri as a person with significant control on 2021-09-20

View PDF (2 pages)

20/09/2021

Director's details changed for Mr Peter Francis Stevens on 2021-09-20

View PDF (2 pages)

20/09/2021

Registered office address changed from 27 Baker Street London to 3rd Floor, 54 Baker Street London W1U 7BU on 2021-09-20

View PDF (1 pages)

10/08/2021

Group of companies' accounts made up to 2021-01-31

View PDF (58 pages)

18/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

18/02/2021

Director's details changed for Lorenzo Calcagni on 2021-02-11

View PDF (2 pages)

11/02/2021

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 27 Baker Street London on 2021-02-11

View PDF (2 pages)

07/10/2020

Group of companies' accounts made up to 2020-01-31

View PDF (31 pages)

30/09/2020

Registered office address changed from 1 Knightsbridge Green London SW1X 7NE to 1 Knightsbridge Green London SW1X 7QA on 2020-09-30

View PDF (1 pages)

26/08/2020

Appointment of Mr. Patrick Thielemans as a secretary on 2020-08-26

View PDF (2 pages)

26/08/2020

Appointment of Mr. Marco Oprandi as a director on 2020-08-26

View PDF (2 pages)

26/08/2020

Appointment of Mr. Roberto Infante as a director on 2020-08-26

View PDF (2 pages)

30/07/2020

Termination of appointment of Christian Matthew Pemberton as a director on 2020-07-30

View PDF (1 pages)

17/02/2020

Change of details for Mr Antonio De Negri as a person with significant control on 2020-02-14

View PDF (2 pages)

17/02/2020

Director's details changed for Mr Antonio Maria De Negri on 2020-02-14

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

20/01/2020

Appointment of Lorenzo Calcagni as a director on 2019-11-06

View PDF (6 pages)

09/01/2020

Group of companies' accounts made up to 2019-01-31

View PDF (31 pages)

19/11/2019

Appointment of Mr Lorenzo Calcagni as a director on 2019-11-06

View PDF (3 pages)

19/11/2019

Termination of appointment of Christian Matthew Pemberton as a director on 2019-11-06

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

19/11/2018

Registered office address changed from 4th Floor 7 Old Park Lane London W1K 1QR United Kingdom to 1 Knightsbridge Green London SW1X 7NE on 2018-11-19

View PDF (2 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (4 pages)

09/10/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

07/03/2018

Termination of appointment of Declan Patrick Mcevoy as a director on 2018-03-07

View PDF (1 pages)

05/03/2018

Appointment of Mr Peter Francis Stevens as a director on 2018-02-21

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

28/12/2017

Appointment of Christian Matthew Pemberton as a director on 2017-12-14

View PDF (2 pages)

15/11/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (3 pages)

31/08/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

05/04/2017

Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor 7 Old Park Lane London W1K 1QR on 2017-04-05

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (6 pages)

22/02/2017

Termination of appointment of Alessandro Sannini as a director on 2016-12-23

View PDF (1 pages)

07/12/2016

Appointment of Declan Mcevoy as a director on 2016-09-08

View PDF (3 pages)

14/11/2016

Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 2016-11-14

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

30/06/2016

Resolutions

View PDF (30 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-10

View PDF (4 pages)

29/06/2016

Appointment of Alessandro Sannini as a director on 2016-06-10

View PDF (3 pages)

17/03/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (3 pages)

17/03/2016

Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 2016-03-17

View PDF (1 pages)

17/03/2016

Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London Uk EC2M 4NS to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 2016-03-17

View PDF (1 pages)

04/05/2015

Total exemption full accounts made up to 2015-01-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (3 pages)

21/01/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Peter Francis	Director	21/02/2018 - 31/03/2024	12
Sivanithy, Rajanbabu	Director	24/07/2023 - 16/07/2025	64
Infante, Roberto	Director	26/08/2020 - 17/03/2023	2
Sannini, Alessandro	Director	10/06/2016 - 23/12/2016	3
Mcevoy, Declan Patrick	Director	08/09/2016 - 07/03/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About OTALA.MARKETS LTD

OTALA.MARKETS LTD is an(a) Active company incorporated on 21/01/2014 with the registered office located at One London Wall 1 London Wall, 4th Floor, London EC2Y 5EA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTALA.MARKETS LTD?

OTALA.MARKETS LTD is currently Active. It was registered on 21/01/2014 .

Where is OTALA.MARKETS LTD located?

OTALA.MARKETS LTD is registered at One London Wall 1 London Wall, 4th Floor, London EC2Y 5EA.

What does OTALA.MARKETS LTD do?

OTALA.MARKETS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for OTALA.MARKETS LTD?

The latest filing was on 27/02/2026: Registered office address changed from 3rd Floor, 54 Baker Street London W1U 7BU England to One London Wall 1 London Wall 4th Floor London EC2Y 5EA on 2026-02-27.