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OMNIA ASSET MANAGEMENT LIMITED

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

This company is commonly known as Omnia Asset Management Limited. The company was founded 29 years ago and was given the registration number 02975738. The firm's registered office is in LONDON. You can find them at Sterling House, Fulbourne Road, London, . This company's SIC code is 64191 - Banks.

Company Information

Name:OMNIA ASSET MANAGEMENT LIMITED
Company Number:02975738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:Sterling House, Fulbourne Road, London, E17 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary14 January 2003Active
Sterling House, Fulbourne Road, London, E17 4EE

Director01 January 2012Active
49 Eaton Mews North, London, SW1X 8LL

Director04 June 1996Active
Chatsworth 9 Old Guildford Road, Broadbridge Heath, Horsham, RH12 3JT

Secretary04 May 1995Active
No 1, 4 Grosvenor Place, London, SW1X 7DG

Secretary07 May 1997Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary06 October 1994Active
Xeres, Coombe Park, Kingston Upon Thames, KT2 7JB

Director01 October 1997Active
9 Kingsfold Close, Billingshurst, RH14 9HG

Director10 November 1994Active
53 College Road, Dulwich, London, SE21 7LF

Director03 January 1996Active
10 Upper Phillimore Gardens, London, W8 7HA

Director04 April 1996Active
Les Chenes, Chemin Les Tuilieres 18, Hermance, Switzerland,

Director10 November 1994Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Ahmed Mouneimneh
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:Lebanese
Country of residence:Switzerland
Address:44 Route Du Vallon, Chene Bougeries, Geneva 1224, Switzerland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type full.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-05-17Accounts

Accounts with accounts type full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-05-24Accounts

Accounts with accounts type full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type full.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type full.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type medium.

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2015-01-28Capital

Capital allotment shares.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type medium.

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2013-09-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type medium.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-09-05Officers

Appoint person director company with name.

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