OMEGA UK TOPCO LIMITED
110 BISHOPSGATE, 14TH FLOOR, LONDON EC2N 4AY- Active
- Private Limited Company
- Company No. 12237346
- Last Updated: 01 Mar 2024
Company Profile
OMEGA UK TOPCO LIMITED was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. OMEGA UK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 10 days.
| Name | OMEGA UK TOPCO LIMITED |
|---|---|
| Company number | 12237346 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 BISHOPSGATE 14TH FLOOR LONDON EC2N 4AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Partners Group Holdings Ag Zugerstrasse |
Dates: Friday, November 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Clifford Chance Nominees No.2 Limited Upper Bank Street, E14 5JJ |
Dates: Tuesday, October 1, 2019 - Friday, November 22, 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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMEGA UK TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA UK TOPCO LIMITED | 01 Oct 2019 |
| REDBUDSTREAM LIMITED | 22 Nov 2019 |