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Otg Topco Limited LONDON


Otg Topco Limited is a private limited company situated at 16 Great Queen Street, London WC2B 5AH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns 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 officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Otg Topco 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 11426217
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 PSCs that own or have control over the company includes 1 name. As we discovered, there is Alcuin Gp Iv Llp (Acting In Its Capacity As Gp Of The Fourth Alcuin Fund Limited Partnership) from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Alcuin Gp Iv Llp (Acting In Its Capacity As Gp Of The Fourth Alcuin Fund Limited Partnership)

35 New Bridge Street, London, EC4V 6BW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc397705
Notified on 21 June 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Cash Bank On Hand7 3356 810
Current Assets8 1586 810
Debtors823 
Net Assets Liabilities98 65858 798
Other
Creditors3 00041 512
Fixed Assets93 50093 500
Investments Fixed Assets93 50093 500
Net Current Assets Liabilities5 158-34 702
Total Assets Less Current Liabilities98 65858 798

Company filings

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

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