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OMNIO LONDON LIMITED

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

This company is commonly known as Omnio London Limited. The company was founded 7 years ago and was given the registration number 11451339. The firm's registered office is in LONDON. You can find them at Foor 8, Waverley House 7-12 Noel Street, Soho, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:OMNIO LONDON LIMITED
Company Number:11451339
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Foor 8, Waverley House 7-12 Noel Street, Soho, London, England, W1F 8GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Snow Hill, London, EC1A 2AY

Director14 August 2019Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary05 July 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director17 August 2018Active
Waverley House, 7-12 Noel Street, Soho, London, England, W1F 8GQ

Director01 September 2018Active
11, Curzon Street, London, United Kingdom, W1J 5HJ

Director05 July 2018Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director01 September 2018Active
Waverley House, 7-12 Noel Street, Soho, London, England, W1F 8GQ

Director01 September 2018Active

People with Significant Control

Mr Joachim Leif Cato
Notified on:06 December 2019
Status:Active
Date of birth:September 1969
Nationality:Swedish
Country of residence:Luxembourg
Address:C/O Multimize Sarl, 6, Rue De La Boucherie, Luxembourg, Luxembourg, L-1247
Nature of control:
  • Significant influence or control as trust
David John Hopkins
Notified on:06 December 2019
Status:Active
Date of birth:June 1963
Nationality:Irish
Country of residence:Jersey
Address:1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Nature of control:
  • Significant influence or control as trust
Darren John Hocquard
Notified on:06 December 2019
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:Jersey
Address:1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Nature of control:
  • Significant influence or control as trust
Mr Bernard Michael Le Claire
Notified on:06 December 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Jersey
Address:1st Floor, Kensington Chambers, 46/50, Kensington Place, St Helier, Jersey, JE4 0ZE
Nature of control:
  • Significant influence or control as trust
Erik Jonas Petter Fallstrom
Notified on:05 July 2018
Status:Active
Date of birth:April 1961
Nationality:Swedish
Country of residence:United Kingdom
Address:York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Right to appoint and remove directors
Tms Bond Vlnco Limited
Notified on:05 July 2018
Status:Active
Country of residence:United Kingdom
Address:York House, 1 Seagrave Road, London, United Kingdom, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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