OMNIUM CAPITAL LIMITED

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

This company is commonly known as Omnium Capital Limited. The company was founded 22 years ago and was given the registration number 04375284. The firm's registered office is in GOMSHALL. You can find them at Bourne House, Queen Street, Gomshall, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	OMNIUM CAPITAL LIMITED
Company Number	:	04375284
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 February 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Bourne House, Queen Street, Gomshall, Surrey, GU5 9LY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	14 April 2021	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	14 April 2021	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	28 February 2023	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	14 April 2021	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Secretary	15 February 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 February 2002	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	01 April 2006	Active
58 Green Lane, West Molesey, KT8 2PL	Director	15 February 2002	Active
Bourne House, Queen Street, Gomshall, GU5 9LY	Director	15 February 2002	Active
42 Cranes Park Avenue, Surbiton, KT5 8BP	Director	11 July 2005	Active
Bourne House, Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LY	Director	09 March 2015	Active
Ashton Hooke Road, East Horsley, Leatherhead, KT24 5DY	Director	11 July 2005	Active
The Barn 74 Leatherhead Road, Ashtead, KT21 2SY	Director	15 February 2002	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	15 February 2002	Active

People with Significant Control

Independent Wealth Planners Uk Limited
Notified on	:	14 April 2021
Status	:	Active
Country of residence	:	England
Address	:	16, Old Queen Street, London, England, SW1H 9HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Nelson Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bourne House, Queen Street, Gomshall, United Kingdom, GU5 9LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

David Ross Butters
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bourne House, Queen Street, Gomshall, United Kingdom, GU5 9LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Andrew Martin Skilton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Bourne House, Queen Street, Guildford, United Kingdom, GU5 9LY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OMNIUM CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement