Ot Bidco Limited. net worth, address, company information. Free

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Ot Bidco Limited (reg no 10865054) is a private limited company founded on 2017-07-13 in England. The business can be found at 5Th Floor, 50, Pall Mall, London SW1Y 5JH. Ot Bidco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ot Bidco Limited
Number	10865054
Date of Incorporation:	2017/07/13
End of financial year:	31 December
Address:	5th Floor, 50, Pall Mall, London, SW1Y 5JH
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this firm, we can name: Nigel K. (in the company from 07 August 2017), Daniel M. (appointment date: 07 August 2017). The Companies House indexes 2 persons of significant control, namely: Integra Uk Midco 2 Limited can be found at Bressenden Place, SW1E 5RS London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ot Midco Limited can be found at La Route De La Liberation, JE2 3BQ St. Helier, Jersey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Integra Uk Midco 2 Limited

27 December 2019

Address	4th Floor Portland House Bressenden Place, London, SW1E 5RS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12369540
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ot Midco Limited

13 July 2017 - 22 February 2018

Address	2nd Floor, Windward House La Route De La Liberation, St. Helier, Jersey, JE2 3BQ, Uk Offshore
Legal authority	Jersey
Legal form	Limited
Country registered	Jersey
Place registered	Uk Offshore
Registration number	124260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates July 12, 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 12, 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, May 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates July 12, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108650540003, created on November 26, 2021 filed on: 27th, November 2021 \| mortgage	Free Download (51 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 4th, January 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates July 12, 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4th Floor Portland House Bressenden Place London SW1E 5RS England to 5th Floor, 50 Pall Mall London SW1Y 5JH on September 11, 2020 filed on: 11th, September 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 108650540002, created on February 25, 2020 filed on: 27th, February 2020 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2020 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control December 27, 2019 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement January 3, 2020 filed on: 3rd, January 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: December 27, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 27, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 27, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 12th, October 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 12, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, October 2019 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, June 2019 \| gazette	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (19 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, June 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates July 12, 2018 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 18, 2018: 1243811.00 GBP filed on: 27th, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, September 2018 \| resolution	Free Download (2 pages)
(PSC07) Cessation of a person with significant control February 22, 2018 filed on: 22nd, March 2018 \| persons with significant control	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 22nd, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On August 7, 2017 director's details were changed filed on: 1st, February 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 108650540001, created on November 16, 2017 filed on: 20th, November 2017 \| mortgage	Free Download (30 pages)
(AP01) On August 7, 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 7, 2017 new director was appointed. filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AP01) On August 7, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AP01) On August 7, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor Portland House Bressenden Place London SW1E 5RS on August 9, 2017 filed on: 9th, August 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: August 7, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AP01) On August 7, 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 7, 2017 filed on: 9th, August 2017 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 2nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom to 3rd Floor, Michelin House 81 Fulham Road London SW3 6rd on July 14, 2017 filed on: 14th, July 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 13th, July 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, July 2017 \| incorporation	Free Download

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