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OTG TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Otg Topco Limited. The company was founded 5 years ago and was given the registration number 11426217. The firm's registered office is in LONDON. You can find them at 4th Floor Office 19, 3 Shortlands, Hammersmith, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OTG TOPCO LIMITED
Company Number:11426217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Office 19, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wise & Co., Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director31 August 2018Active
Wise & Co., Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT

Director31 August 2018Active
65, Sloane Street, London, England, SW1X 9SH

Director21 June 2018Active
65, Sloane Street, London, England, SW1X 9SH

Director21 June 2018Active
16, Great Queen Street, London, England, WC2B 5AH

Director31 August 2018Active
16, Great Queen Street, London, England, WC2B 5AH

Director04 August 2020Active
4th Floor, Office 19, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director30 October 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 June 2018Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director21 June 2018Active

People with Significant Control

Alcuin Gp Iv Llp (Acting In Its Capacity As Gp Of The Fourth Alcuin Fund Limited Partnership)
Notified on:21 June 2018
Status:Active
Country of residence:United Kingdom
Address:35, New Bridge Street, London, United Kingdom, EC4V 6BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2024-03-14Address

Change registered office address company with date old address new address.

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2024-03-14Officers

Termination director company with name termination date.

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2024-03-14Officers

Termination director company with name termination date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type group.

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2022-01-17Address

Change registered office address company with date old address new address.

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2021-12-07Mortgage

Mortgage satisfy charge full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type group.

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2021-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type group.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-03-21Officers

Termination director company with name termination date.

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2019-02-11Address

Change registered office address company with date old address new address.

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2018-11-15Officers

Appoint person director company with name date.

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2018-11-15Capital

Capital allotment shares.

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2018-10-05Capital

Second filing capital allotment shares.

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2018-10-05Capital

Capital name of class of shares.

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2018-09-18Capital

Capital allotment shares.

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