OMEGA NORTH MANAGEMENT COMPANY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

OMEGA NORTH MANAGEMENT COMPANY LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
OMEGA NORTH MANAGEMENT COMPANY LIMITED was incorporated 11 years ago on 23/11/2012 and has the registered number: 08305570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OMEGA NORTH MANAGEMENT COMPANY LIMITED - MANCHESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

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

ONE
MANCHESTER
GREATER MANCHESTER
M2 3DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THOMAS MILLOY May 1965 British Director 2016-08-08 CURRENT
MR ALLAN ALEXANDER KING Aug 1989 British Director 2024-02-06 CURRENT
MRS KATHERINE MARY PARK Secretary 2024-02-06 CURRENT
MR NICHOLAS STUART PAYNE Jan 1967 British Director 2012-11-23 UNTIL 2016-06-17 RESIGNED
ANDREW SUTHERLAND Jan 1961 British Director 2012-11-23 UNTIL 2020-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omega Warrington Limited 2024-02-06 Manchester   Greater Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2020-12-24 - 2020-12-24 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miller Developments Holdings Limited 2016-04-06 - 2024-02-06 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amec Staff Pensions Trustee Limited 2016-04-06 - 2020-12-24 Knutsford   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Northern Ireland Local Goverment Officers' Superannuation Committee 2016-04-06 - 2020-12-14 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CENTROS MILLER HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROMDALE ENTERPRISES LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIVINGSTON NO 1 LIMITED GLASGOW Dissolved... FULL 41100 - Development of building projects
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