OMNICOM FINANCE LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Limited Company
- Company No. 01064095
- Last Updated: 01 Mar 2024
Company Profile
OMNICOM FINANCE LIMITED was incorporated on Thursday, August 3, 1972 as a Private Limited Company with registered address in LONDON. OMNICOM FINANCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 52 years 1 month and 29 days.
| Name | OMNICOM FINANCE LIMITED |
|---|---|
| Company number | 01064095 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Omnicom Capital Holdings Plc 90 - 100 Southwark Street, SE1 0SW |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom Finance Holdings Plc 90 - 100 Southwark Street, SE1 0SW |
Dates: Monday, July 1, 2019 - Tuesday, October 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Omnicom Management Europe 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OMNICOM FINANCE LIMITED | 03 Aug 1972 |