Back to search
Ot Group Limited
05607779
voluntary arrangement
Private Limited Company
Health Score
N/A
Details
LOWER GROUND FLOOR, PARK HOUSE, 16/18, LONDON, EC2M 7EB
Incorporated 31/10/2005
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
62090
Other information technology service activitiesOfficers
Mr Patrick James Crean
director · Since 04/05/2017
COMPANY DIRECTOR
IRISH · NORTHERN IRELAND · Age 63
Also on 48 other boards
Mr Laurent Thierry Salmon
director · Since 04/05/2017
FINANCE DIRECTOR
FRENCH · LUXEMBOURG · Age 62
Also on 24 other boards
Sarah Durkan
secretary · Since 28/06/2024
Persons with Significant Control
Giml Investments 4 Limited
75–100% shares
75–100% votes
Appoint directors
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB
Reg: 4888475 · Companies House · Public Limited Company
Notified 23/06/2023
Former PSCs
Lateral Group Limited
Ceased 12/05/2020
Grenadier Holdings Investments Ltd
Ceased 13/05/2020
Paragon Graphics Limited
Ceased 23/06/2023
Charges1 outstanding
Charge
outstanding
CREDIT AGRICOLE LEASING & FACTORING SA
Created 06/12/2017Registered 06/12/2017
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 04/11/2009Registered 11/11/2009Satisfied 25/07/2013
charge
satisfied
BANK OF SCOTLAND PLC
Created 02/04/2008Registered 09/04/2008Satisfied 25/07/2013
charge
satisfied
SUN LIFE PENSIONS MANAGEMENT LIMITED
Created 22/05/2006Registered 25/05/2006Satisfied 05/06/2013
charge
satisfied
MICHAEL CARNEY GRAY HUNTER
Created 31/03/2006Registered 07/04/2006Satisfied 10/04/2008