PL

105OTR PROPERTY LIMITED

Active

Company number 14568420

London, United Kingdom · Incorporated 3 January 2023

19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom

Last updated on 8 September 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

105OTR Property Limited is an active private limited company incorporated on 3 January 2023 and registered in England and Wales. The company’s registered office is at 19th Floor, 51 Lime Street, London EC3M 7DQ. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently a wholly owned subsidiary of Shp Investments 4 Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is subject to audit exemption as a subsidiary.

As at the latest filings, the board comprises three British directors: Andrew Joseph Dawber and Thomas Clifford Pridmore (both appointed 12 January 2024) and Andrew Stewart James Daffern (appointed 15 August 2025). A corporate secretary was appointed and the previous secretary terminated on 7 August 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exempt subsidiary basis, were filed on time. The confirmation statement was last made up to 2 January 2026 and is not overdue. The company has no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shp Investments 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
7 August 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Termination Director Company With Name Termination Date
Officers
7 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2025 View
Legacy
Accounts
1 December 2025 View
Legacy
Other
1 December 2025 View
Legacy
Other
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2024 View
Incorporation Company
Incorporation
3 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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