OMNI CORPORATE SOLUTIONS LIMITED
ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON EC3A 7AG- Active
- Private Limited Company
- Company No. 05913491
- Last Updated: 01 Mar 2024
Company Profile
OMNI CORPORATE SOLUTIONS LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in LONDON. OMNI CORPORATE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 18 years 2 months and 24 days.
| Name | OMNI CORPORATE SOLUTIONS LIMITED |
|---|---|
| Company number | 05913491 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG |
|---|---|
| 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 |
|---|---|
| Lockton Overseas Limited 138 Houndsditch, EC3A 7AG |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Korkut Omur Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Banu Kulle Nationality: Turkish |
Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against OMNI CORPORATE SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNI CORPORATE SOLUTIONS LIMITED | 22 Aug 2006 |
| INLAW THREE HUNDRED AND TEN LIMITED | 28 Sep 2006 |
| OMNI INSURANCE ADVISORS LIMITED | 09 Jan 2007 |