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OTHELLO INVESTMENT (UK) LIMITED (08718736)

OTHELLO INVESTMENT (UK) LIMITED (08718736) is an active UK company. incorporated on 4 October 2013. with registered office in Esher. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts and 1 other business activities. OTHELLO INVESTMENT (UK) LIMITED has been registered for 12 years. Current directors include AZAM, Hulkar, FOSTER, Simon Miles.

Company Number
08718736
Status
active
Type
ltd
Incorporated
4 October 2013
Age
12 years
Address
Two Furlongs, Esher, KT10 9AA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
AZAM, Hulkar, FOSTER, Simon Miles
SIC Codes
64306, 68100

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Introduction
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OTHELLO INVESTMENT (UK) LIMITED

OTHELLO INVESTMENT (UK) LIMITED is an active company incorporated on 4 October 2013 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. OTHELLO INVESTMENT (UK) LIMITED was registered 12 years ago.(SIC: 64306, 68100)

Status

active

Active since 12 years ago

Company No

08718736

LTD Company

Age

12 Years

Incorporated 4 October 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

Two Furlongs 1st Floor Esher, KT10 9AA,

Timeline

3 key events • 2013 - 2017

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Dec 14
Owner Exit
Oct 17
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

PETERSHILL SECRETARIES LIMITED

Active
Chamberlain Square Cs, BirminghamB3 3AX
Corporate secretary
Appointed 15 May 2017

AZAM, Hulkar

Active
1st Floor, EsherKT10 9AA
Born June 1983
Director
Appointed 18 Nov 2014

FOSTER, Simon Miles

Active
1st Floor, EsherKT10 9AA
Born August 1968
Director
Appointed 04 Oct 2013

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Resigned
6 St Andrew Street, LondonEC4A 3AE
Corporate secretary
Appointed 13 Nov 2014
Resigned 15 Apr 2017

Persons with significant control

2

1 Active
1 Ceased

Othello Holdings Services Ltd

Ceased
Trustnet Chambers, Road Town Tortola

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Mr Theophilus Yakubu Danjuma

Active
1st Floor, EsherKT10 9AA
Born December 1938

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
2 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
12 May 2022
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Micro Entity
4 April 2022
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 March 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
3 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
14 July 2017
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
13 July 2017
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
28 April 2017
TM02Termination of Secretary
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Move Registers To Sail Company With New Address
18 August 2016
AD03Change of Location of Company Records
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
8 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Dormant
23 June 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 June 2015
AA01Change of Accounting Reference Date
Appoint Corporate Secretary Company With Name Date
30 April 2015
AP04Appointment of Corporate Secretary
Second Filing Of Form With Form Type
26 January 2015
RP04RP04
Appoint Person Director Company With Name Date
9 December 2014
AP01Appointment of Director
Move Registers To Sail Company With New Address
13 November 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 November 2014
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Incorporation Company
4 October 2013
NEWINCIncorporation