UKBizDB.co.uk

OMNI PRIVATE INVESTMENTS LIMITED

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

This company is commonly known as Omni Private Investments Limited. The company was founded 4 years ago and was given the registration number 12590975. The firm's registered office is in LONDON. You can find them at 15 Golden Square, 4th Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:OMNI PRIVATE INVESTMENTS LIMITED
Company Number:12590975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:15 Golden Square, 4th Floor, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director07 May 2020Active
15, Golden Square, 4th Floor, London, England, W1F 9JG

Director07 May 2020Active

People with Significant Control

Sholdco Holdings Llp
Notified on:08 November 2023
Status:Active
Country of residence:England
Address:3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
Omni Partners Llp
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:15, Golden Square, London, England, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Change of name

Certificate change of name company.

Download
2023-11-09Confirmation statement

Confirmation statement with updates.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Persons with significant control

Notification of a person with significant control.

Download
2023-09-12Other

Legacy.

Download
2023-08-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-14Accounts

Legacy.

Download
2023-08-14Other

Legacy.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Address

Change registered office address company with date old address new address.

Download
2022-09-09Incorporation

Memorandum articles.

Download
2022-09-09Resolution

Resolution.

Download
2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-29Accounts

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-05-25Accounts

Change account reference date company previous shortened.

Download
2022-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.