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Company Information for

OTG BIDCO LIMITED

65 Sloane Street, London, SW1X 9SH,
Company Registration Number
11426831
Private Limited Company
Active

Company Overview

About Otg Bidco Ltd
OTG BIDCO LIMITED was founded on 2018-06-21 and has its registered office in London. The organisation's status is listed as "Active". Otg Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OTG BIDCO LIMITED
 
Legal Registered Office
65 Sloane Street
London
SW1X 9SH
 
Filing Information
Company Number 11426831
Company ID Number 11426831
Date formed 2018-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-20
Return next due 2024-07-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-26 13:03:22
Primary Source:Companies House
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Company Officers of OTG BIDCO LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL LURIE
Director 2018-06-21
NEIL RICHARD WILSON
Director 2018-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
HUNTSMOOR LIMITED
Director 2018-06-21 2018-06-21
HUNTSMOOR NOMINEES LIMITED
Director 2018-06-21 2018-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL LURIE INSANELY GREAT COMPANY LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
ADRIAN PAUL LURIE THE THAI TAPAS GROUP LTD Director 2016-11-29 CURRENT 2012-11-07 Liquidation
ADRIAN PAUL LURIE MFG PARENTCO LIMITED Director 2016-08-18 CURRENT 2016-08-18 Active
ADRIAN PAUL LURIE MFG BIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG MIDCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE MFG TOPCO LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
ADRIAN PAUL LURIE ALCUIN GP LIMITED Director 2015-10-13 CURRENT 2007-11-30 Active
ADRIAN PAUL LURIE OVAL (2287) LIMITED Director 2015-05-26 CURRENT 2015-02-18 Active
ADRIAN PAUL LURIE GWS TOPCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE GWS BIDCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
ADRIAN PAUL LURIE AVMI GROUP LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
ADRIAN PAUL LURIE AVM VISION INVESTMENTS LTD Director 2012-03-20 CURRENT 2012-03-20 Active
NEIL RICHARD WILSON ES TOPCO LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-02-27
NEIL RICHARD WILSON ES BIDCO LIMITED Director 2017-05-25 CURRENT 2017-05-25 Dissolved 2018-02-27
NEIL RICHARD WILSON DLX TOPCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
NEIL RICHARD WILSON DLX BIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
NEIL RICHARD WILSON GWS TOPCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04
NEIL RICHARD WILSON GWS BIDCO LIMITED Director 2014-04-23 CURRENT 2014-04-22 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2024-03-14APPOINTMENT TERMINATED, DIRECTOR CARL ANDREW CROSS
2024-03-14APPOINTMENT TERMINATED, DIRECTOR JULIAN GHINN
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 16 Great Queen Street London WC2B 5AH England
2023-07-20CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-1430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-17REGISTERED OFFICE CHANGED ON 17/01/22 FROM 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom
2022-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/22 FROM 4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom
2021-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114268310002
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-23AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 114268310004
2020-08-04AP01DIRECTOR APPOINTED MR JULIAN GHINN
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-19AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-07-08CH01Director's details changed for Mr Scott Braidwood on 2018-08-31
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIA STRICKER
2019-02-11PSC05Change of details for Otg Topco Limited as a person with significant control on 2019-02-11
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 68 North End Road London W14 9EP United Kingdom
2018-11-15AP01DIRECTOR APPOINTED MARIA STRICKER
2018-11-15SH0130/10/18 STATEMENT OF CAPITAL GBP 124884
2018-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 114268310003
2018-09-12SH0131/08/18 STATEMENT OF CAPITAL GBP 122384
2018-09-07SH0131/08/18 STATEMENT OF CAPITAL GBP 91000
2018-09-07AP01DIRECTOR APPOINTED MR CARL ANDREW CROSS
2018-09-03PSC05Change of details for Otg Topco Limited as a person with significant control on 2018-09-03
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM C/O Alcuin Capital Partners Llp, 65 Sloane Street London SW1X 9SH England
2018-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 114268310002
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 114268310001
2018-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/18 FROM 65 Sloane Street London SW1X 9SH United Kingdom
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2018-06-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OTG BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OTG BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of OTG BIDCO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OTG BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of OTG BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OTG BIDCO LIMITED
Trademarks
We have not found any records of OTG BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OTG BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OTG BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OTG BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OTG BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OTG BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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