Background WavePink WaveYellow Wave

OTG MIDCO LIMITED (13311529)

OTG MIDCO LIMITED (13311529) is an active UK company. incorporated on 3 April 2021. with registered office in Salford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OTG MIDCO LIMITED has been registered for 5 years. Current directors include CROSS, Carl Andrew, ROONEY, Peter James, STOTT, Paul.

Company Number
13311529
Status
active
Type
ltd
Incorporated
3 April 2021
Age
5 years
Address
Delphian House, Salford, M3 5FS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CROSS, Carl Andrew, ROONEY, Peter James, STOTT, Paul
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
O

OTG MIDCO LIMITED

OTG MIDCO LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OTG MIDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13311529

LTD Company

Age

5 Years

Incorporated 3 April 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 2 April 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)

Next Due

Due by 16 April 2026
For period ending 2 April 2026
Contact
Address

Delphian House New Bailey Street Salford, M3 5FS,

Previous Addresses

3rd Floor, 3 Shortlands, Hammersmith 3rd Floor, 3 Shortlands, Hammersmith W6 8DA England
From: 14 November 2023To: 1 September 2025
4th Floor Office 19, 3 Shortlands Hammersmith London W6 8DA United Kingdom
From: 3 April 2021To: 14 November 2023
Timeline

10 key events • 2021 - 2024

Funding Officers Ownership
Company Founded
Apr 21
Loan Secured
May 21
Funding Round
Aug 21
Director Joined
Sept 21
Owner Exit
Jan 22
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 23
Director Joined
Jan 24
Director Left
Apr 24
1
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CROSS, Carl Andrew

Active
New Bailey Street, SalfordM3 5FS
Born August 1971
Director
Appointed 06 Sept 2021

ROONEY, Peter James

Active
New Bailey Street, SalfordM3 5FS
Born February 1981
Director
Appointed 18 Jan 2023

STOTT, Paul

Active
New Bailey Street, SalfordM3 5FS
Born April 1978
Director
Appointed 31 Jan 2024

GHINN, Julian

Resigned
Office 19, 3 Shortlands, LondonW6 8DA
Born June 1964
Director
Appointed 03 Apr 2021
Resigned 18 Jan 2023

O'BRIEN, Susan

Resigned
3rd Floor, 3 Shortlands,, HammersmithW6 8DA
Born April 1983
Director
Appointed 18 Jan 2023
Resigned 31 Mar 2024

Persons with significant control

2

1 Active
1 Ceased

Red Otg Bidco Limited

Active
Alexandra Road, LondonSW19 7JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2021

Otg Bidco Limited

Ceased
Office 19, 3 Shortlands, LondonW6 8DA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 03 Apr 2021
Ceased 23 Dec 2021
Fundings
Financials
Latest Activities

Filing History

26

Change To A Person With Significant Control
22 January 2026
PSC05Notification that PSC Information has been Withdrawn
Auditors Resignation Company
4 December 2025
AUDAUD
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 November 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
1 February 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2023
TM01Termination of Director
Change Account Reference Date Company Current Extended
5 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
5 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 September 2021
AP01Appointment of Director
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
26 July 2021
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2021
MR01Registration of a Charge
Incorporation Company
3 April 2021
NEWINCIncorporation