OTCDERIVNET LIMITED

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OTCDERIVNET LIMITED

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Key Data

Status

Active

Company No.

04074175

Incorporation date

19/09/2000

Size

Full

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 29/11/2022)
dot icon01/04/2026
Termination of appointment of Martin Peter Winnick as a director on 2026-02-18
dot icon01/04/2026
Termination of appointment of Deepak Mehra as a director on 2026-02-18
dot icon01/04/2026
Appointment of Dario Digiuni as a director on 2026-03-18
dot icon01/04/2026
Appointment of Deepak Mehra as a director on 2026-03-18
dot icon30/03/2026
Termination of appointment of Maksym Surenko as a director on 2026-02-04
dot icon30/03/2026
Termination of appointment of Christopher Thomas Ash as a director on 2026-02-04
dot icon30/03/2026
Appointment of Christopher Thomas Ash as a director on 2026-03-18
dot icon30/03/2026
Appointment of Mr Alistair James Scott Fawcus as a director on 2026-03-18
dot icon24/02/2026
Appointment of Alexander Sholto Childs as a director on 2026-01-28
dot icon13/02/2026
Termination of appointment of Martin David Ayre as a director on 2026-01-21
dot icon09/02/2026
Termination of appointment of Wadzanai Milcah Mashaya as a director on 2026-01-28
dot icon12/01/2026
Termination of appointment of Jamie Gavin as a director on 2025-12-11
dot icon20/11/2025
Director's details changed for Mr Deepak Mehra on 2025-03-15
dot icon01/10/2025
Full accounts made up to 2024-12-31
dot icon24/09/2025
Appointment of Viktor Vadasz as a director on 2025-09-10
dot icon24/09/2025
Appointment of Nataly Levy as a director on 2025-09-10
dot icon24/09/2025
Confirmation statement made on 2025-09-10 with no updates
dot icon10/09/2025
Termination of appointment of Sebastien Renard as a director on 2025-09-04
dot icon10/09/2025
Termination of appointment of Viktor Vadasz as a director on 2025-09-04
dot icon18/07/2025
Termination of appointment of Jeroen Gustaaf Krens as a director on 2025-07-09
dot icon18/07/2025
Termination of appointment of Debbie Anne Cunliffe as a director on 2025-07-09
dot icon18/07/2025
Appointment of Ms Debbie Anne Cunliffe as a director on 2025-07-09
dot icon18/07/2025
Appointment of Clement Henry Christian Coudron as a director on 2025-07-09
dot icon13/03/2025
Director's details changed for Viktor Vadasz on 2024-06-13
dot icon13/03/2025
Director's details changed for Klas Johan Magnus Lindahl on 2021-05-19
dot icon09/10/2024
Full accounts made up to 2023-12-31
dot icon24/09/2024
Director's details changed for Debbie Anne Cunliffe on 2020-12-01
dot icon24/09/2024
Director's details changed for Sebastien Renard on 2022-06-01
dot icon24/09/2024
Director's details changed for Klas Johan Magnus Lindahl on 2021-06-26
dot icon24/09/2024
Director's details changed for Gaspard Jacques Antoine Marie Bonin on 2023-07-10
dot icon24/09/2024
Confirmation statement made on 2024-09-10 with no updates
dot icon24/09/2024
Director's details changed for Maksym Surenko on 2022-07-07
dot icon24/09/2024
Director's details changed for Ales Lipensky on 2024-02-01
dot icon28/06/2024
Appointment of Elemental Company Secretary Limited as a secretary on 2024-06-27
dot icon16/05/2024
Appointment of Paris Louise Pilbeam as a director on 2024-05-15
dot icon03/05/2024
Change of details for Otcderiv Limited as a person with significant control on 2024-05-01
dot icon01/05/2024
Registered office address changed from , Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 2024-05-01
dot icon30/04/2024
Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-04-30
dot icon08/03/2024
Appointment of Wadzanai Milcah Mashaya as a director on 2024-03-06
dot icon09/02/2024
Appointment of Sebastian Robert Courtenay Bennett as a director on 2024-01-24
dot icon08/02/2024
Appointment of Ales Lipensky as a director on 2024-01-24
dot icon05/01/2024
Termination of appointment of Gary Lewis Saunders as a director on 2024-01-05
dot icon20/12/2023
Termination of appointment of Joseph Benedict Camillus Macdonald as a director on 2023-12-20
dot icon20/12/2023
Termination of appointment of Ales Lipensky as a director on 2023-12-20
dot icon17/11/2023
Appointment of Deepak Mehra as a director on 2023-11-08
dot icon16/11/2023
Appointment of Lear Eli Janiv as a director on 2023-11-08
dot icon30/10/2023
Termination of appointment of Lear Eli Janiv as a director on 2023-10-30
dot icon30/10/2023
Termination of appointment of Somerset William Gabriel Pheasant as a director on 2023-10-30
dot icon22/09/2023
Full accounts made up to 2022-12-31
dot icon21/09/2023
Confirmation statement made on 2023-09-10 with no updates
dot icon21/09/2023
Termination of appointment of Andrew James Murray as a director on 2023-09-21
dot icon06/09/2023
Appointment of Mr Alessandro Evangelista as a director on 2023-06-28
dot icon19/06/2023
Termination of appointment of Neil Patrick O'keeffe as a director on 2023-06-14
dot icon12/06/2023
Termination of appointment of Philip George Staddon as a director on 2023-06-12
dot icon12/06/2023
Termination of appointment of Adam John Flory as a director on 2023-06-12
dot icon18/05/2023
Termination of appointment of Grant Alexander Ross as a director on 2023-04-05
dot icon18/05/2023
Appointment of Sarah Alice Kate Perryman as a director on 2023-05-17
dot icon12/01/2023
Appointment of Martin David Ayre as a director on 2022-12-14
dot icon23/12/2022
Appointment of Grant Alexander Ross as a director on 2022-12-14
dot icon23/12/2022
Appointment of Robert F. Feibelman as a director on 2022-12-14
dot icon15/12/2022
Termination of appointment of Robert F. Feibelman as a director on 2022-12-12
dot icon15/12/2022
Termination of appointment of Grant Alexander Ross as a director on 2022-12-12
dot icon29/11/2022
Termination of appointment of Snigdha Singh as a director on 2022-11-15

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

189
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newland, David Leslie
Director
27/09/2004 - 30/07/2006
9
Newland, David Leslie
Director
30/09/2006 - 27/02/2007
9
Shannon, David John
Director
18/02/2001 - 05/06/2001
9
Mr Myles Scott Wright
Director
22/03/2011 - 01/04/2019
8
Williams, Andrew Richard
Director
30/09/2012 - 06/07/2015
9

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About OTCDERIVNET LIMITED

OTCDERIVNET LIMITED is an(a) Active company incorporated on 19/09/2000 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 25 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 OTCDERIVNET LIMITED?

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OTCDERIVNET LIMITED is currently Active. It was registered on 19/09/2000 .

Where is OTCDERIVNET LIMITED located?

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OTCDERIVNET LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does OTCDERIVNET LIMITED do?

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OTCDERIVNET LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for OTCDERIVNET LIMITED?

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The latest filing was on 01/04/2026: Termination of appointment of Martin Peter Winnick as a director on 2026-02-18.