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OT BIDCO LIMITED

OT BIDCO LIMITED is an active private limited company, incorporated on 13 July 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OT BIDCO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10865054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/07/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 50
Address Line 2PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date10/08/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OT BIDCO LIMITED

Directors

(The company's officers)
NIGEL KNEAFSEY
(~48 year old British national)
5TH FLOOR, 50 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 07/08/2017
MR DANIEL MOORE
(~51 year old British national)
4TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5RS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2017

Connections

(Shared officers)
ACTIV FINANCIAL SYSTEMS, INC.
  • MR DANIEL MOORE
INTEGRA UK BIDCO LIMITED
  • MR DANIEL MOORE
INTEGRA UK TOPCO LIMITED
  • MR DANIEL MOORE
OT MIDCO LIMITED
  • MR DANIEL MOORE
OT TOPCO LIMITED
  • MR DANIEL MOORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OT BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JH.

Map of OT BIDCO LIMITED at local scale
Map of OT BIDCO LIMITED at local scale
Map of OT BIDCO LIMITED at district scale
Map of OT BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JH

Other companies with registered offices in SW1Y 5JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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