OB

OT BIDCO LIMITED

Liquidation

Company number 10865054

Manchester · Incorporated 13 July 2017

C/O Kpmg, One St. Peter's Square, Manchester, M2 3AE

Activities of other holding companies n.e.c. · SIC 64209

Status
Liquidation
Company age
9 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

5th Floor, 50 Pall Mall London SW1Y 5JH England · until 2 October 2025

4th Floor Portland House Bressenden Place London SW1E 5RS England · until 11 September 2020

3rd Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom · until 9 August 2017

2nd Floor 2-5 Old Bond Street London W1S 4PD United Kingdom · until 14 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
12 July 2024
Next due
26 July 2025
Overdue by 15 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MCCANN, Laura
Director
1 October 2024
MD
MOORE, Daniel
Director
7 August 2017
KN
KNEAFSEY, Nigel
Director · Resigned
7 August 2017
KM
KOSTY, Michael Phillip
Director · Resigned
7 August 2017
KM
KOVEN, Matthew
Director · Resigned
7 August 2017
YE
YOON, Eugene
Director · Resigned
7 August 2017
FR
FISHMAN, Ronald Bruce
Director · Resigned
13 July 2017
RM
RILEY, Michelle Suzanne
Director · Resigned
13 July 2017

Persons with significant control

PS
Integra Uk Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2025 View
Resolution
Resolution
7 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2025 View
Resolution
Resolution
23 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2025 View
Legacy
Capital
22 September 2025 View
Legacy
Insolvency
22 September 2025 View
Resolution
Resolution
22 September 2025 View
Capital Allotment Shares
Capital
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Full
Accounts
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Gazette Filings Brought Up To Date
Gazette
12 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Gazette Notice Compulsory
Gazette
8 October 2019 View
Gazette Filings Brought Up To Date
Gazette
19 June 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Gazette Notice Compulsory
Gazette
18 June 2019 View
Second Filing Capital Allotment Shares
Capital
8 April 2019 View
Legacy
Miscellaneous
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Resolution
Resolution
26 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Change Person Director Company With Change Date
Officers
1 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
6 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 July 2017 View
Incorporation Company
Incorporation
13 July 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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