Ot Topco Limited

FC035449

active

oversea company

united kingdom

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

2nd Floor Windward House, La Route De La Liberation, St. Helier, JE2 3BQ

Incorporated 07/08/2017

Compliance

Last accounts

31/12/2023

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Daniel Moore

director · Since 17/07/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 11 other boards

Ogier Global (Jersey) Limited

secretary · Since 27/12/2019

Mrs Laura Mccann

director · Since 01/10/2024

CFO

IRISH · NORTHERN IRELAND · Age 40

Also on 13 other boards

Daniel Moore

director · Since 17/07/2018

British · Northern Ireland · Age 54

Ogier Global (Jersey) Limited

corporate secretary · Since 27/12/2019

Reg: RC123816 · JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY

Laura Mccann

director · Since 01/10/2024

Irish · Northern Ireland · Age 40

Former

Eugene Yoon

director · Resigned 27/12/2019

Cofra Jersey Limited

corporate secretary · Resigned 27/12/2019

Michael Phillip Kosty

director · Resigned 27/12/2019

Matthew Koven

director · Resigned 27/12/2019

Nigel James Kneafsey

director · Resigned 01/10/2024

Insolvency History1 case

foreign insolvency

Mark Russell Kelly (practitioner) · Linda Maree Johnson (practitioner)

Change History

status → active

2026-08-23

Active

type → oversea-company

2026-08-23

Other company type

address line1 → 2nd Floor Windward House

2026-08-23

2ND FLOOR WINDWARD HOUSE

post town → St. Helier

2026-08-23

ST. HELIER

officer appointed → OGIER GLOBAL (JERSEY) LIMITED

2026-08-23

officer appointed → MCCANN, Laura

2026-08-23

officer appointed → MOORE, Daniel

2026-08-23