This company is commonly known as Omega Uk Topco Limited. The company was founded 4 years ago and was given the registration number 12237346. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, 14th Floor, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OMEGA UK TOPCO LIMITED |
|---|---|---|
| Company Number | : | 12237346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 27 April 2020 | Active |
| 110, Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY | Director | 12 October 2023 | Active |
| 110, Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY | Director | 16 December 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Director | 01 January 2021 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 01 October 2019 | Active |
| 110, Bishopsgate 14th Floor, London, United Kingdom, EC2N 4AY | Director | 01 January 2021 | Active |
| 110, Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY | Director | 23 July 2021 | Active |
| 110, Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY | Director | 22 November 2019 | Active |
| 110, Bishopsgate, 14th Floor, London, United Kingdom, EC2N 4AY | Director | 22 November 2019 | Active |
| Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 October 2019 | Active |
| 110, Bishopsgate 14th Floor, London, United Kingdom, EC2N 4AY | Director | 30 April 2020 | Active |
| Tmf Corporate Administration Services Limited, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 01 October 2019 | Active |
| Partners Group Holdings Ag | ||
| Notified on | : | 22 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 57, Zugerstrasse, Baar, Switzerland, |
| Nature of control | : |
|
| Clifford Chance Nominees No.2 Limited | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Upper Bank Street, London, United Kingdom, E14 5JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Change person director company with change date. | Download |
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-18 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Accounts | Accounts amended with accounts type full. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-17 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Capital | Capital allotment shares. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-02 | Resolution | Resolution. | Download |
| 2021-02-12 | Officers | Appoint corporate director company with name date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-02-12 | Officers | Appoint person director company with name date. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
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