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OMSPHERE HOLDINGS LTD

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

This company is commonly known as Omsphere Holdings Ltd. The company was founded 5 years ago and was given the registration number 12780020. The firm's registered office is in LONDON. You can find them at 554 Finchley Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMSPHERE HOLDINGS LTD
Company Number:12780020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:554 Finchley Road, London, England, NW11 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Via Della Fonte Di Fauno, Roma, Italy, 00153

Director25 November 2020Active
52, Via Mario Pagano, Milano, Italy, 20145

Director25 November 2020Active
554, Finchley Road, London, England, NW11 8DD

Director30 July 2020Active
11, Via Clemente Maraini, Lugano, Switzerland,

Director25 November 2020Active

People with Significant Control

Mrs Consuelo Giovanna Antonia Nocita
Notified on:16 March 2021
Status:Active
Date of birth:June 1977
Nationality:Italian
Country of residence:Italy
Address:52, Via Mario Pagano, Milano, Italy, 20145
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Mercurio
Notified on:16 March 2021
Status:Active
Date of birth:September 1955
Nationality:Italian
Country of residence:Italy
Address:20, Via Della Fonte Di Fauno, Roma, Italy, 00153
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anavi Holdings Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:554, Finchley Road, London, England, NW11 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Anavi Holdings Limited
Notified on:30 July 2020
Status:Active
Country of residence:England
Address:554, Finchley Road, London, England, NW11 8DD
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 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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