Otc Europe Holdings Limited
Security and commodity contracts dealing activities · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBgc Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-01 · No cessation recorded
Source record 135802444Show 4 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2025-04-01
Source record 129354834JK
Mr Joseph Francis Jr KellyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-01
Source record 130574748JK
Mr John KlosekIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-16
Source record 130576213EL
Mr Enrique Javier LoyaIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2025-04-01
Source record 130591170People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalShow 1 historical appointment
EL
Enrique LoyaResigned director
Resigned 2009-06-15 · 15 yrs · Business Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active