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 - LONDON

This company is listed in the following categories:
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)

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

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