Introduction
Watch Company
O
OTG BIDCO LIMITED
OTG BIDCO LIMITED is an active company incorporated on 21 June 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OTG BIDCO LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11426831
LTD Company
Age
7 Years
Incorporated 21 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 25 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
75 Knightsbridge London, SW1X 7BF,
Previous Addresses
65 Sloane Street London SW1X 9SH England
From: 14 March 2024To: 25 June 2024
16 Great Queen Street London WC2B 5AH England
From: 17 January 2022To: 14 March 2024
4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom
From: 11 February 2019To: 17 January 2022
68 North End Road London W14 9EP United Kingdom
From: 3 September 2018To: 11 February 2019
C/O Alcuin Capital Partners Llp, 65 Sloane Street London SW1X 9SH England
From: 4 July 2018To: 3 September 2018
65 Sloane Street London SW1X 9SH United Kingdom
From: 21 June 2018To: 4 July 2018
20 key events • 2018 - 2024
Funding Officers Ownership
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Company Founded
Jun 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Nov 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
3
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BRAIDWOOD, Scott
ActiveWey Court West, FarnhamGU9 7PT
Born October 1967
Director
Appointed 31 Aug 2018
BRAIDWOOD, Scott
Wey Court West, FarnhamGU9 7PT
Born October 1967
Director
31 Aug 2018
Active
LAKSHMAN, Jayvant
ActiveWey Court West, FarnhamGU9 7PT
Born December 1968
Director
Appointed 31 Aug 2018
LAKSHMAN, Jayvant
Wey Court West, FarnhamGU9 7PT
Born December 1968
Director
31 Aug 2018
Active
LURIE, Adrian Paul
ActiveKnightsbridge, LondonSW1X 7BF
Born February 1973
Director
Appointed 21 Jun 2018
LURIE, Adrian Paul
Knightsbridge, LondonSW1X 7BF
Born February 1973
Director
21 Jun 2018
Active
WILSON, Neil Richard
ActiveKnightsbridge, LondonSW1X 7BF
Born May 1982
Director
Appointed 21 Jun 2018
WILSON, Neil Richard
Knightsbridge, LondonSW1X 7BF
Born May 1982
Director
21 Jun 2018
Active
CROSS, Carl Andrew
ResignedGreat Queen Street, LondonWC2B 5AH
Born August 1971
Director
Appointed 31 Aug 2018
Resigned 01 Mar 2024
CROSS, Carl Andrew
Great Queen Street, LondonWC2B 5AH
Born August 1971
Director
31 Aug 2018
Resigned 01 Mar 2024
Resigned
GHINN, Julian
ResignedGreat Queen Street, LondonWC2B 5AH
Born June 1964
Director
Appointed 04 Aug 2020
Resigned 01 Mar 2024
GHINN, Julian
Great Queen Street, LondonWC2B 5AH
Born June 1964
Director
04 Aug 2020
Resigned 01 Mar 2024
Resigned
STRICKER, Maria
ResignedOffice 19, 3 Shortlands, LondonW6 8DA
Born September 1978
Director
Appointed 30 Oct 2018
Resigned 31 Jan 2019
STRICKER, Maria
Office 19, 3 Shortlands, LondonW6 8DA
Born September 1978
Director
30 Oct 2018
Resigned 31 Jan 2019
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 21 Jun 2018
Resigned 21 Jun 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
21 Jun 2018
Resigned 21 Jun 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 21 Jun 2018
Resigned 21 Jun 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
21 Jun 2018
Resigned 21 Jun 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Otg Topco Limited
ActiveKnightsbridge, LondonSW1X 7BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2018
Otg Topco Limited
Knightsbridge, LondonSW1X 7BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2018
Active
Filing History
44
Description
Type
Date Filed
Document
25 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 June 2024
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
14 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
4 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2019
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019
11 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2019
17 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2018
3 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 September 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
3 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2018
31 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2018
4 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 June 2018