OMNICOM INTERNATIONAL FINANCE
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON SE1 0SW- Active
- Private Unlimited Company
- Company No. 05492018
- Last Updated: 01 Mar 2024
Company Profile
OMNICOM INTERNATIONAL FINANCE was incorporated on Monday, June 27, 2005 as a Private Unlimited Company with registered address in LONDON. OMNICOM INTERNATIONAL FINANCE has the status: Active and it's listed in the following category: Non-trading company. This Private Unlimited Company has been operating for 19 years 3 months and 4 days.
| Name | OMNICOM INTERNATIONAL FINANCE |
|---|---|
| Company number | 05492018 |
| Company type | Private Unlimited Company |
| Incorporation date | 27 Jun 2005 |
| 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 Europe Limited 90 - 100 Southwark Street, SE1 0SW |
Dates: Thursday, November 28, 2019 - present
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 - Thursday, November 28, 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 | Not available |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against OMNICOM INTERNATIONAL FINANCE.
Previous Names
| Name | Change Date |
|---|---|
| OMNICOM INTERNATIONAL FINANCE | 27 Jun 2005 |
| DAS GROUP | 08 Sep 2008 |
| RAPP HOLDINGS (UK) | 14 Oct 2008 |
| DAS GROUP | 19 Oct 2017 |