UKBizDB.co.uk

OMNI SECURITISATION COMPANY MSW II LIMITED

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

This company is commonly known as Omni Securitisation Company Msw Ii Limited. The company was founded 7 years ago and was given the registration number 10499113. The firm's registered office is in LONDON. You can find them at 4th Floor, 15 Golden Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMNI SECURITISATION COMPANY MSW II LIMITED
Company Number:10499113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Oak House, Hirzel Street, St. Peter Port, Guernsey, Guernsey, GY1 2NP

Corporate Secretary06 February 2017Active
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director06 October 2022Active
3rd Floor, 22 Old Bond Street, London, England, W1S 4PY

Director06 October 2022Active
5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS

Corporate Secretary28 November 2016Active
4th Floor, 15 Golden Square, London, England, W1F 9JG

Director17 April 2019Active
4th Floor, 15 Golden Square, London, England, W1F 9JG

Director24 September 2021Active
4th Floor, 15 Golden Square, London, England, W1F 9JG

Director06 October 2020Active
5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS

Director28 November 2016Active
4th Floor, 15 Golden Square, London, England, W1F 9JG

Director01 December 2016Active
4th Floor, 15 Golden Square, London, England, W1F 9JG

Director17 April 2019Active
5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS

Corporate Director28 November 2016Active

People with Significant Control

Omni Partners Llp
Notified on:28 November 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 5 Golden Square, London, United Kingdom, W1F 9BS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.