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Otg Bidco Limited LONDON


Otg Bidco Limited is a private limited company situated at 16 Great Queen Street, London WC2B 5AH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 6 directors.
Director Julian G., appointed on 04 August 2020. Director Carl C., appointed on 31 August 2018. Director Scott B., appointed on 31 August 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-06-20 and the date for the next filing is 2024-07-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Otg Bidco Limited Address / Contact

Office Address 16 Great Queen Street
Town London
Post code WC2B 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11426831
Date of Incorporation Thu, 21st Jun 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Julian G.

Position: Director

Appointed: 04 August 2020

Carl C.

Position: Director

Appointed: 31 August 2018

Scott B.

Position: Director

Appointed: 31 August 2018

Jayvant L.

Position: Director

Appointed: 31 August 2018

Neil W.

Position: Director

Appointed: 21 June 2018

Adrian L.

Position: Director

Appointed: 21 June 2018

Maria S.

Position: Director

Appointed: 30 October 2018

Resigned: 31 January 2019

Huntsmoor Limited

Position: Corporate Director

Appointed: 21 June 2018

Resigned: 21 June 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 21 June 2018

Resigned: 21 June 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Otg Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Otg Topco Limited

4th Floor Office 19, 3 Shortlands, Hammersmith, London, W6 8DA, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11426217
Notified on 21 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets50 67073 182
Debtors50 67073 182
Net Assets Liabilities-22 204 952-24 527 290
Other
Creditors3 81624 887 972
Fixed Assets262 500287 500
Investments Fixed Assets262 500287 500
Net Current Assets Liabilities46 854-24 814 790
Total Assets Less Current Liabilities309 354-24 527 290

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from 16 Great Queen Street London WC2B 5AH England on 14th March 2024 to 65 Sloane Street London SW1X 9SH
filed on: 14th, March 2024
Free Download (1 page)

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