OpenCompanies

OT Group Limited

Company number
05607779
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
31 Oct 2005
Nature of business
Other information technology service activities
Corporate group
OT Group Limited (2 companies)

Registered office

Lower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB

Previous names

  • Castlegate 397 Limited (until 14 Feb 2006)
  • Data Lateral Limited (until 12 Feb 2014)
  • DST Applied Analytics Limited (until 5 May 2017)
  • DST Global Insight Group Limited (until 23 Feb 2015)
  • Paragon Data Analytics Limited (until 15 May 2020)

Officers

NameRoleAppointedResigned
SALMON, Laurent Thierry Director 4 May 2017
CREAN, Patrick James Director 4 May 2017

Control

NameNature of controlNotifiedCeased
Giml Investments 4 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Jun 2023
Paragon Graphics Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2020 23 Jun 2023
Grenadier Holdings Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 May 2020 13 May 2020
Lateral Group Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2016 12 May 2020

Accounts

Year ended
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Controls

Directors’ other companies

Companies at the same address

Data