| Company Name | Ot Bidco Limited |
|---|---|
| Directors | Nigel Kneafsey and Daniel Moore |
| Company Status | Active |
| Company Number | 10865054 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2017(6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Nigel Kneafsey |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 5th Floor, 50 Pall Mall London SW1Y 5JH |
| Director Name | Mr Daniel Moore |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5RS |
| Director Name | Mr Ronald Bruce Fishman |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 2017(same day as company formation) |
| Role | Tax Director |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Ms Michelle Suzanne Riley |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 July 2017(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor, Michelin House 81 Fulham Road London SW3 6RD |
| Director Name | Mr Michael Phillip Kosty |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 December 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5RS |
| Director Name | Mr Matthew Koven |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 December 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5RS |
| Director Name | Mr Eugene Yoon |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 2017(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 December 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor Portland House Bressenden Place London SW1E 5RS |
Location
| Registered Address | 5th Floor, 50 Pall Mall London SW1Y 5JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Charges
| 26 November 2021 | Delivered on: 27 November 2021 Persons entitled: Antares Capital LP (As Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 25 February 2020 | Delivered on: 27 February 2020 Persons entitled: Antares Capital LP (As Collateral Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 16 November 2017 | Delivered on: 20 November 2017 Persons entitled: The Toronto-Dominion Bank, London Branch in Its Capacity as U.K. Administrative Agent Classification: A registered charge Outstanding |
Filing History
| 4 January 2021 | Full accounts made up to 31 December 2019 (20 pages) |
|---|---|
| 11 September 2020 | 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 11 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 27 February 2020 | Registration of charge 108650540002, created on 25 February 2020 (13 pages) |
| 11 January 2020 | Satisfaction of charge 108650540001 in full (4 pages) |
| 3 January 2020 | Termination of appointment of Eugene Yoon as a director on 27 December 2019 (1 page) |
| 3 January 2020 | Withdrawal of a person with significant control statement on 3 January 2020 (2 pages) |
| 3 January 2020 | Termination of appointment of Matthew Koven as a director on 27 December 2019 (1 page) |
| 3 January 2020 | Notification of Integra Uk Midco 2 Limited as a person with significant control on 27 December 2019 (2 pages) |
| 3 January 2020 | Termination of appointment of Michael Phillip Kosty as a director on 27 December 2019 (1 page) |
| 12 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2019 | Second filing of a statement of capital following an allotment of shares on 31 December 2018
|
| 5 April 2019 | Second filing of Confirmation Statement dated 12/07/2018 (6 pages) |
| 2 November 2018 | Confirmation statement made on 12 July 2018 with updates
|
| 27 September 2018 | Statement of capital following an allotment of shares on 18 July 2018
|
| 26 September 2018 | Resolutions
|
| 22 March 2018 | Notification of a person with significant control statement (2 pages) |
| 22 March 2018 | Cessation of Ot Midco Limited as a person with significant control on 22 February 2018 (1 page) |
| 1 February 2018 | Director's details changed for Daniel Kneafsey on 7 August 2017 (2 pages) |
| 20 November 2017 | Registration of charge 108650540001, created on 16 November 2017 (30 pages) |
| 20 November 2017 | Registration of charge 108650540001, created on 16 November 2017 (30 pages) |
| 6 September 2017 | Appointment of Daniel Kneafsey as a director on 7 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Daniel Kneafsey as a director on 7 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Nigel Kneafsey as a director on 7 August 2017 (2 pages) |
| 6 September 2017 | Appointment of Nigel Kneafsey as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Ronald Bruce Fishman as a director on 7 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Michael Phillip Kosty as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr Eugene Yoon as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Michelle Suzanne Riley as a director on 7 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Michael Phillip Kosty as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Appointment of Mr Matthew Koven as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Ronald Bruce Fishman as a director on 7 August 2017 (1 page) |
| 9 August 2017 | 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 9 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Matthew Koven as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | 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 9 August 2017 (1 page) |
| 9 August 2017 | Appointment of Mr Eugene Yoon as a director on 7 August 2017 (2 pages) |
| 9 August 2017 | Termination of appointment of Michelle Suzanne Riley as a director on 7 August 2017 (1 page) |
| 14 July 2017 | 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 14 July 2017 (1 page) |
| 14 July 2017 | 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 14 July 2017 (1 page) |
| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
|
| 13 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 13 July 2017 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 13 July 2017 | Incorporation Statement of capital on 2017-07-13
|