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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY OF LONDON GROUP PLC. MANCHESTER ... GROUP 82990 - Other business support service activities n.e.c.
CCAB LIMITED LONDON ENGLAND Active FULL 94120 - Activities of professional membership organizations
CITY OF LONDON FINANCIAL SERVICES LIMITED ST ALBANS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANGLIAN POWER GENERATORS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
CHB P H R LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BRITISH POWER INTERNATIONAL LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
CINEMA 365 LIMITED WISBECH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 59140 - Motion picture projection activities
CASTLE TRUST CAPITAL PLC LONDON Active FULL 64191 - Banks
CASTLE TRUST CAPITAL MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
ARRAY MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WIZZARD FINANCE LTD MARLOW ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST CAPITAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CASTLE TRUST DIRECT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST TREASURY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CASTLE TRUST POS LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
M P BISCHOFF LTD ROYSTON ENGLAND Active DORMANT 70221 - Financial management
CASTLE TRUST HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENCE FRANCE-PRESSE LIMITED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
721 KNIGHTSBRIDGE LIMITED Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TRESAURIS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
5 HERTFORD STREET LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
5 HERTFORD STREET NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UPPER FLOORS AT 5 HERTFORD STREET LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THORNHAM MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GSY HOSPITALITY LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
ABIAH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
DEAN ST. INVESTMENTS LLP LONDON Active SMALL None Supplied