Otg Midco Limited is a private limited company that can be found at 4Th Floor Office 19, 3 Shortlands, Hammersmith, London W6 8DA. Incorporated on 2021-04-03, this 3-year-old company is run by 4 directors.
Director Paul S., appointed on 31 January 2024. Director Peter R., appointed on 18 January 2023. Director Susan O., appointed on 18 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-04-02 and the date for the next filing is 2024-04-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor Office 19, 3 Shortlands |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 13311529 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 18 January 2023
Position: Director
Appointed: 06 September 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Red Otg Bidco Limited from London, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Otg Bidco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Red Otg Bidco Limited
Connect House Alexandra Road, London, SW19 7JY, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 13787130 |
| Notified on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Otg Bidco 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 | 11426831 |
| Notified on | 3 April 2021 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/31. filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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