OTG TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
OTG TOPCO LIMITED
COMPANY NUMBER
11426217
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7BF
65 Sloane Street
London
SW1X 9SH
75 Knightsbridge
London
SW1X 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTG TOPCO LIMITED | Active - Accounts Filed | View Report |
| OTG BIDCO LIMITED | Active - Accounts Filed | View Report |
| OTG MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OTG TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OTG TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OTG TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2018 - Present (6 years and 5 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 12 Past: 26 |
View Report |
|
21/06/2018 - Present (6 years and 5 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
31/08/2018 - Present (6 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OTG TOPCO LIMITED | Active - Accounts Filed | View Report |
| OTG BIDCO LIMITED | Active - Accounts Filed | View Report |
| OTG MIDCO LIMITED | Active - Accounts Filed | View Report |
| OTG BIDCO LIMITED | Active - Accounts Filed | View Report |
| OTG MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 23/03/2022 | New Accounts filed |
| 19/01/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Julian Ghinn (905641429) Appointed |
| 29/03/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 25/03/2019 | Maria Stricker (917965450) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 19/11/2018 | New Board Member Maria Stricker (917965450) Appointed |
| 17/09/2018 | New Board Member Carl Andrew Cross (922054040) Appointed |
| 17/09/2018 | New Board Member Jayvant Lakshman (907702514) Appointed |
| 17/09/2018 | New Board Member Scott Braidwood (906529351) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
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