This company is commonly known as Thg Omega Propco Limited. The company was founded 4 years ago and was given the registration number 12133819. The firm's registered office is in MANCHESTER. You can find them at 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THG OMEGA PROPCO LIMITED |
|---|---|---|
| Company Number | : | 12133819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom, M90 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Curzon Street, London, United Kingdom, W1J 5HB | Secretary | 05 January 2022 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 January 2022 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 January 2022 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 January 2022 | Active |
| One, Curzon Street, London, United Kingdom, W1J 5HB | Director | 05 January 2022 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Secretary | 01 August 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 August 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 01 August 2019 | Active |
| Londonmetric Property Plc | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Curzon Street, One Curzon Street, London, United Kingdom, W1J 5HB |
| Nature of control | : |
|
| Icon 3 Holdco Limited | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Icon 4 Holdco Limited | ||
| Notified on | : | 11 February 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, United Kingdom, M90 3DQ |
| Nature of control | : |
|
| Thg Property Office & Industrial Holdings Limited | ||
| Notified on | : | 27 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Thg Property Holdings Limited | ||
| Notified on | : | 01 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, Voyager House, Chicago Avenue, Manchester, England, M90 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Capital | Capital allotment shares. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-30 | Accounts | Legacy. | Download |
| 2023-10-30 | Other | Legacy. | Download |
| 2023-10-30 | Other | Legacy. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Capital | Capital allotment shares. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-13 | Accounts | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-09-13 | Other | Legacy. | Download |
| 2022-08-17 | Address | Change sail address company with old address new address. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-24 | Accounts | Change account reference date company current shortened. | Download |
| 2022-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
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