OMBU LIMITED - LONDON


Company Profile Company Filings

Overview

OMBU LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMBU LIMITED was incorporated 13 years ago on 11/03/2011 and has the registered number: 07561410. The accounts status is FULL and accounts are next due on 30/09/2024.

OMBU LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DUNCAN ALEXANDER WHITE Jan 1985 British Director 2016-10-01 CURRENT
SIR JOHN EDWARD VICTOR ROSE Oct 1952 British Director 2020-12-18 CURRENT
MS MADELEINE BONIEUX Secretary 2020-05-12 CURRENT
MR DANIEL THOMAS BRADLEY Dec 1975 British Director 2020-12-18 CURRENT
MR STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2011-03-11 CURRENT
SIR JOHN EDWARD VICTOR ROSE Oct 1952 British Director 2016-10-01 UNTIL 2016-11-30 RESIGNED
MR DOMINIC ANTHONY CHARLES PERKS May 1977 British Director 2020-12-18 UNTIL 2023-04-14 RESIGNED
SIR THOMAS JOHN PARKER Apr 1942 British Director 2012-04-25 UNTIL 2017-08-21 RESIGNED
MR JONATHAN EASTON BLAKESLEY FISH Jun 1971 British Director 2011-05-04 UNTIL 2013-07-15 RESIGNED
MR MATTHEW JOHN TURNOCK Secretary 2013-07-15 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ombu Group Limited 2016-04-06 - 2020-05-12 Jersey   St Helier Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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