OMEGA UK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMEGA UK TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMEGA UK TOPCO LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237346. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UK TOPCO LIMITED was incorporated 4 years ago on 01/10/2019 and has the registered number: 12237346. The accounts status is FULL and accounts are next due on 30/09/2024.
OMEGA UK TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
110 BISHOPSGATE
LONDON
EC2N 4AY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REDBUDSTREAM LIMITED (until 22/11/2019)
REDBUDSTREAM LIMITED (until 22/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-27 | CURRENT | ||
MR ERIK RODENWOLDT | Aug 1987 | German,Namibian | Director | 2020-12-16 | CURRENT |
MR. PHILIPPE CLEMENT HENRI DEWEVRE | Apr 1983 | French,British | Director | 2023-10-12 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Director | 2021-01-01 | CURRENT | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-10-01 UNTIL 2019-11-22 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2019-10-01 UNTIL 2019-11-22 | RESIGNED |
MR JASON PAUL MANUEL | Jul 1982 | British | Director | 2020-04-30 UNTIL 2020-12-16 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2019-10-01 UNTIL 2019-11-22 | RESIGNED |
MR LARS KREUTZMANN | Jun 1972 | British | Director | 2019-11-22 UNTIL 2020-12-16 | RESIGNED |
MR STUART KEITH | Dec 1982 | British | Director | 2019-11-22 UNTIL 2020-03-01 | RESIGNED |
MISS KEERAN KAUR KANG | Aug 1985 | British | Director | 2021-07-23 UNTIL 2023-10-30 | RESIGNED |
MR KEVIN JAMES DUNN | Dec 1982 | British | Director | 2021-01-01 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners Group Holdings Ag | 2019-11-22 | Baar 6341 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clifford Chance Nominees No.2 Limited | 2019-10-01 - 2019-11-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |