OMEGA NEWCO SUB II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Newco Sub Ii Limited. The company was founded 10 years ago and was given the registration number 09402316. The firm's registered office is in OXFORD. You can find them at 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	OMEGA NEWCO SUB II LIMITED
Company Number	:	09402316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England, OX4 2SU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Secretary	06 October 2017	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	15 November 2019	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	31 May 2022	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Secretary	30 June 2015	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	06 December 2018	Active
200 Clarendon Street, Boston, Usa,	Director	22 January 2015	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	06 October 2017	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	31 May 2022	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	30 June 2015	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	30 June 2015	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	06 October 2017	Active
4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England, OX4 2SU	Director	16 January 2018	Active
200 Clarendon Street, Boston, Usa,	Director	22 January 2015	Active

People with Significant Control

Ti Fluid Systems Plc
Notified on	:	27 March 2018
Status	:	Active
Country of residence	:	England
Address	:	4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control	:	Ownership of shares 75 to 100 percent

Omega Acquisition Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	4650 Kingsgate, Cascade Way, Oxford, England, OX4 2SU
Nature of control	:	Ownership of shares 75 to 100 percent

OMEGA NEWCO SUB II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement