OMNI CAPITAL RETAIL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNI CAPITAL RETAIL FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNI CAPITAL RETAIL FINANCE LIMITED was incorporated 13 years ago on 23/04/2010 and has the registered number: 07232938. The accounts status is FULL and accounts are next due on 30/06/2024.
OMNI CAPITAL RETAIL FINANCE LIMITED was incorporated 13 years ago on 23/04/2010 and has the registered number: 07232938. The accounts status is FULL and accounts are next due on 30/06/2024.
OMNI CAPITAL RETAIL FINANCE LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
10 NORWICH STREET
LONDON
EC4A 1BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOGICAL FINANCE LIMITED (until 06/06/2013)
LOGICAL FINANCE LIMITED (until 06/06/2013)
PALADIN THREE LIMITED (until 25/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 2020-02-01 | CURRENT |
MR ANDREW MACDONALD | Secretary | 2017-05-03 | CURRENT | ||
MR TUGHAN ALIOGLU | Oct 1989 | Turkish,British | Director | 2020-10-01 | CURRENT |
MR MARTIN PAUL BISCHOFF | Oct 1968 | British | Director | 2018-06-12 | CURRENT |
MR PAUL LLOYD-JONES | Sep 1970 | British | Director | 2019-05-08 | CURRENT |
MR SEAN OLDFIELD | Jan 1977 | Director | 2017-03-01 UNTIL 2018-07-20 | RESIGNED | |
MR MATTHEW PETER VINCENT WYLES | Aug 1958 | British | Director | 2017-04-06 UNTIL 2018-03-25 | RESIGNED |
MR MARK RICHARD MIDDLECOTT BANHAM | Secretary | 2017-01-17 UNTIL 2017-04-05 | RESIGNED | ||
MR GEORGE DAVID MILES | May 1965 | British | Director | 2010-04-23 UNTIL 2013-05-01 | RESIGNED |
MR JULIAN GRAHAM WILSON | Apr 1975 | British | Director | 2015-04-27 UNTIL 2016-09-12 | RESIGNED |
MR CHRISTOPHER GRAHAM WHITEHOUSE | Mar 1980 | British | Director | 2015-03-13 UNTIL 2017-01-16 | RESIGNED |
MR STEVEN MILES SMITH | Jun 1959 | British | Director | 2013-05-01 UNTIL 2015-06-18 | RESIGNED |
MRS MARIAN MACDONALD MARTIN | Sep 1967 | British | Director | 2019-09-30 UNTIL 2021-03-23 | RESIGNED |
MS MELBA MARGARET MONTAGUE | Oct 1973 | English | Director | 2020-04-01 UNTIL 2021-03-23 | RESIGNED |
MR MICHAEL BEVAN | Jun 1980 | British | Director | 2015-03-13 UNTIL 2018-08-10 | RESIGNED |
MR EDWARD FOSTER PARSONS | Feb 1976 | British | Director | 2013-05-01 UNTIL 2015-02-26 | RESIGNED |
MR RICHARD ALAN PYM | Sep 1949 | British | Director | 2020-03-07 UNTIL 2021-10-06 | RESIGNED |
MR COLIN GEORGE SANDERS | Sep 1964 | British | Director | 2010-04-23 UNTIL 2017-03-28 | RESIGNED |
MRS ELA SHAH | Aug 1952 | British | Director | 2010-04-23 UNTIL 2010-04-23 | RESIGNED |
MR PAUL NIGEL EDMONDS | Sep 1952 | British | Director | 2015-03-13 UNTIL 2017-01-19 | RESIGNED |
MR ANDREW SPENCER DOMAN | Dec 1951 | British | Director | 2017-03-28 UNTIL 2021-03-23 | RESIGNED |
MR JONATHAN JAMES COX | Apr 1980 | British | Director | 2017-01-20 UNTIL 2020-09-30 | RESIGNED |
MR DAVID CLIFFORD COWHAM | Aug 1967 | British | Director | 2012-01-09 UNTIL 2013-05-01 | RESIGNED |
MR MICHAEL BEVAN | Jun 1980 | British | Director | 2012-01-09 UNTIL 2012-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castle Trust Pos Limited | 2017-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Christian Peter Candy | 2016-04-06 - 2017-01-17 | 7/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |