This company is commonly known as Omg Spv 1 Limited. The company was founded 4 years ago and was given the registration number 12279909. The firm's registered office is in STAMFORD. You can find them at Unit 10, Tinwell Business Park Steadfold Lane, Tinwell, Stamford, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | OMG SPV 1 LIMITED |
|---|---|---|
| Company Number | : | 12279909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10, Tinwell Business Park Steadfold Lane, Tinwell, Stamford, United Kingdom, PE9 3UN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grey House, 3 Broad Street, Stamford, England, PE9 1PG | Director | 28 July 2023 | Active |
| Unit 10, Tinwell Business Park, Steadfold Lane, Tinwell, Stamford, United Kingdom, PE9 3UN | Director | 24 October 2019 | Active |
| Mr Richard Olsen | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Grey House, 3 Broad Street, Stamford, England, PE9 1PG |
| Nature of control | : |
|
| Mr Nicholas Angelo Bortone | ||
| Notified on | : | 28 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Grey House, 3 Broad Street, Stamford, England, PE9 1PG |
| Nature of control | : |
|
| Omg Group Holdings Limited | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10, Tinwell Business Park, Steadfold Lane, Stamford, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Capital | Capital allotment shares. | Download |
| 2024-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Change of name | Certificate change of name company. | Download |
| 2023-07-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Incorporation | Incorporation company. | Download |
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