OT BIDCO LIMITED
5TH FLOOR, 50, PALL MALL, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 10865054
- Last Updated: 01 Mar 2024
Company Profile
OT BIDCO LIMITED was incorporated on Thursday, July 13, 2017 as a Private Limited Company with registered address in LONDON. OT BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 10 days.
| Name | OT BIDCO LIMITED |
|---|---|
| Company number | 10865054 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 50 PALL MALL LONDON SW1Y 5JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integra Uk Midco 2 Limited Bressenden Place, SW1E 5RS |
Dates: Friday, December 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ot Midco Limited La Route De La Liberation, JE2 3BQ |
Dates: Thursday, July 13, 2017 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OT BIDCO LIMITED | 13 Jul 2017 |