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Summary

Contact details

Officers173

Events3

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

OTCDERIV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Sep 2000 (24 years ago)

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Summary

NameOTCDERIV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04074170
LEI Code
  • 213800AJVXMIB2FPEM07
Incorporation Date19 Sep 2000 (24 years ago) / 244 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, EC2Y 8HQ

Officers

individual

IndividualUnited Kingdom

Feibelman, Robert F.

Director


Appointed on14 Dec 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bonamy, Vincent Laurent

Director


Appointed on19 Sep 2012

Resigned on10 Aug 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Hackwood Secretaries Limited

Nominee Secretary


Appointed on19 Sep 2000

individual

IndividualUnited Kingdom

Hackwood Directors Limited

corporate-nominee-director


Appointed on19 Sep 2000

Resigned on28 Nov 2000

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Events

Old value

19 Feb 2001

Name changeOTCDERIVNET LIMITED

16 Oct 2000

Name changeOTCDERIV NET LIMITED

13 Oct 2000

Name changeHACKREMCO (NO.1723) LIMITED

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Documents

DateNameTypeDocument
04 Oct 2022Appoint person director company with name dateAP01View
22 Sep 2022Confirmation statement with no updatesCS01View
31 Aug 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015

Identification numbers

Data from the LEI register
  • 213800AJVXMIB2FPEM07
  • Legal nameOTCDERIV LIMITED
  • Registration date03 Sep 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Oct 2023
  • Next renewal09 Oct 2023

Related companies by address

Related companies by officers

Frequently asked questions

Where is OTCDERIV LIMITED's headquarters?

OTCDERIV LIMITED's headquarters is located at LONDON, HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, EC2Y 8HQ

What is OTCDERIV LIMITED's industry?

OTCDERIV LIMITED is in the industry of Activities of head offices

What year was OTCDERIV LIMITED started?

OTCDERIV LIMITED was started in 2000

What is the LEI number of OTCDERIV LIMITED?

OTCDERIV LIMITED LEI number is 213800AJVXMIB2FPEM07

Sources: Companies House