This company is commonly known as Omni Capital Retail Finance Limited. The company was founded 14 years ago and was given the registration number 07232938. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | OMNI CAPITAL RETAIL FINANCE LIMITED |
|---|---|---|
| Company Number | : | 07232938 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2010 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Norwich Street, London, England, EC4A 1BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Norwich Street, London, England, EC4A 1BD | Secretary | 03 May 2017 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 01 October 2020 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 01 February 2020 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 12 June 2018 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 08 May 2019 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Secretary | 17 January 2017 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 13 March 2015 | Active |
| 42, Ladbrooke Drive, Potters Bar, England, EN6 1QR | Director | 09 January 2012 | Active |
| The Dower House, Grove Mill Lane, Watford, United Kingdom, WD17 3TU | Director | 09 January 2012 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 20 January 2017 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 28 March 2017 | Active |
| Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AS | Director | 13 March 2015 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 30 September 2019 | Active |
| 11, Sherwoods Road, Oxhey Village, Watford, WD19 4AY | Director | 23 April 2010 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 01 April 2020 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 01 March 2017 | Active |
| Rutland House, Rutland Gardens, London, England, SW7 1BX | Director | 01 May 2013 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 07 March 2020 | Active |
| 23, Hanover Square, London, England, W1S 1JB | Director | 23 April 2010 | Active |
| 47-49, Green Lane, Northwood, United Kingdom, HA6 3AE | Director | 23 April 2010 | Active |
| Hawkesbury, Braye Du Valle, St. Sampson, Guernsey, GY2 4RB | Director | 01 May 2013 | Active |
| Albert House, South Esplanade, St Peter Port, Guernsey, GY1 1AS | Director | 13 March 2015 | Active |
| 23, Hanover Square, London, United Kingdom, W1S 1JB | Director | 27 April 2015 | Active |
| 10, Norwich Street, London, England, EC4A 1BD | Director | 06 April 2017 | Active |
| Castle Trust Pos Limited | ||
| Notified on | : | 17 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Norwich Street, London, United Kingdom, EC4A 1BD |
| Nature of control | : |
|
| Mr Christian Peter Candy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Address | : | 39 Sloane Street, London, SW1X 9LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-05 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Change person director company with change date. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
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