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Companies House/London/Company profile

OTT GROUP LIMITED

Active
07792585·incorporated 2011-09-30

OTT GROUP LIMITED is an active UK private limited company, incorporated on 30 September 2011 at Companies House (number 07792585; OpenRegistry canonical ID GB-07792585-ott-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63110 (Data processing, hosting and related activities), one of 7,170 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-30
Registered Address
3RD FLOOR, 52, GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
SIC
63110 — Data processing, hosting and related activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-10. Next confirmation statement due 2027-01-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OTT GROUP LIMITED has 1 person with significant control on file:

  • Mr Clive Grant Jacobs born 1961 resident in United Arab Emirates, British national. Notified 2023-11-24.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Peter John Sutton Brooks born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 25–50% of shares
  • Ms Julia Felicity Feuell born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 50–75% of shares

Previous names

OTT GROUP LIMITED has previously traded as:

  • ONLINETRAVELTRAINING INTERNATIONAL LIMITED (until 2012-10-26)
  • SHOO 555 LIMITED (until 2012-02-15)

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