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OMEGA TRUST COMPANY LIMITED

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

This company is commonly known as Omega Trust Company Limited. The company was founded 41 years ago and was given the registration number 01722438. The firm's registered office is in EPSOM. You can find them at 8 - 10 South Street, , Epsom, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMEGA TRUST COMPANY LIMITED
Company Number:01722438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8 - 10 South Street, Epsom, Surrey, KT18 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Egerton Crescent, London, SW3 2EB

Secretary29 March 1996Active
Emperors Gate, 114a Cromwell Road, London, SW7 4ES

Corporate Secretary27 July 2000Active
36 Egerton Crescent, London, SW3 2EB

Director-Active
Emperors Gate, 114a Cromwell Road, London, SW7 4ES

Corporate Director08 April 1997Active
Flat 8a Lysias Road, Clapham South, London, SW12 8BP

Secretary-Active
5 Stirling Close, Wroughton, Swindon, SN4 9HG

Secretary31 December 1994Active
Flat 8a Lysias Road, Clapham South, London, SW12 8BP

Director-Active
6 Rue Ampere, Paris, France, FOREIGN

Director-Active
10 Rue Beramger, Boulogne Sur Sei Ne, 92100 France, FOREIGN

Director14 June 1994Active
Scheideggstrasse 87, Zurich, Switzerland, 8038

Director16 January 1992Active
21 Bis Rue Carillon, Paris, France, FOREIGN

Director-Active
178 Boulevard, Haussmann Paris, 75008 France, FOREIGN

Director25 January 1994Active

People with Significant Control

Charles De Chezelles
Notified on:06 April 2016
Status:Active
Date of birth:July 1939
Nationality:French
Country of residence:England
Address:8-10 South Street, Epsom, England, RH1 5RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-09-26Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-10-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-14Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2012-10-12Annual return

Annual return company with made up date full list shareholders.

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2012-09-23Accounts

Accounts with accounts type total exemption small.

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2011-10-27Annual return

Annual return company with made up date full list shareholders.

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