OT TOPCO LIMITED
Overview
| Company Name | OT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC035449 |
| External Registration Number | 124261 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OT TOPCO LIMITED located?
| Registered Office Address | 2nd Floor Windward House La Route De La Liberation JE2 3BQ St. Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
OT TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jsfc Companies Registry |
| Company Number | 124261 |
What are the latest filings for OT TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Laura Mccann as a director on Oct 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Represent terminated 01/10/2024 michael phillip kosty | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Accept terminated 01/10/2024 eugene yoon | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Accept terminated 01/10/2024 nigel kneafsey | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Represent terminated 01/10/2024 eugene yoon | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Represent terminated 01/10/2024 matthew koven | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Represent terminated 01/10/2024 nigel kneafsey | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Accept terminated 01/10/2024 michael phillip kosty | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR020531 Person Authorised to Accept terminated 01/10/2024 matthew koven | 3 pages | OSTM03 | ||
Termination of appointment of Nigel James Kneafsey as a director on Oct 01, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 74 pages | AA | ||
Appointment of Ogier Global (Jersey) Limited as a secretary on Dec 27, 2019 | 3 pages | OSAP04 | ||
Termination of appointment of Cofra Jersey Limited as secretary on Dec 27, 2019 | 2 pages | OSTM02 | ||
Termination of appointment of Michael Phillip Kosty as a director on Dec 27, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Matthew Koven as a director on Dec 27, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Eugene Yoon as a director on Dec 27, 2019 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2018 | 55 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details N/A | 4 pages | OSCH02 | ||
Appointment at registration for BR020531 - person authorised to represent, Koven Matthew 2nd Floor Windward House La Route De La Liberation St. Helier Jerseyje2 3Bq | pages | OS-PAR | ||
Appointment at registration for BR020531 - person authorised to accept service, Koven Matthew 4th Floor, Portland House Bressenden Place London United Kingdomsw1E 5Rs | pages | OS-PAR | ||
Appointment at registration for BR020531 - person authorised to represent, Kneafsey Nigel James 2nd Floor Windward House La Route De La Liberation St. Helier Jerseyje2 3Bq | pages | OS-PAR | ||
Who are the officers of OT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL (JERSEY) LIMITED | Secretary | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey Jersey |
| 267073820001 | ||||||||||||||
| MCCANN, Laura | Director | St. Julians Avenue GY1 1WA St. Peter Port Redwood House Channel Isles Guernsey | Northern Ireland | Irish | Cfo | 328110750001 | ||||||||||||
| MOORE, Daniel | Director | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey | Northern Ireland | British | Director | 248442710001 | ||||||||||||
| COFRA JERSEY LIMITED | Secretary | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey |
| 248518590001 | ||||||||||||||
| KNEAFSEY, Nigel James | Director | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey | Hong Kong | British | Chief Executive Officer | 248518600001 | ||||||||||||
| KOSTY, Michael Phillip | Director | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey | United States | American | Investment Professional | 248518610001 | ||||||||||||
| KOVEN, Matthew | Director | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey | United States | American | Investment Professional | 248518650001 | ||||||||||||
| YOON, Eugene | Director | La Route De La Liberation JE2 3BQ St. Helier 2nd Floor Windward House Jersey | United States | American | Investment Professional | 248518620001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0