OMNIO GROUP LIMITED
CLERKS COURT, 18-20 FARRINGDON LANE, LONDON EC1R 3AU- Active
- Private Limited Company
- Company No. 13514685
- Last Updated: 01 Mar 2024
Company Profile
OMNIO GROUP LIMITED was incorporated on Friday, July 16, 2021 as a Private Limited Company with registered address in LONDON. OMNIO GROUP 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 3 years 2 months and 25 days.
| Name | OMNIO GROUP LIMITED |
|---|---|
| Company number | 13514685 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLERKS COURT 18-20 FARRINGDON LANE LONDON EC1R 3AU |
|---|---|
| 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 |
|---|---|
| Mr Joachim Leif Cato Nationality: Swedish |
Dates: Friday, July 16, 2021 - Friday, July 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David John Hopkins Nationality: Irish |
Dates: Friday, July 16, 2021 - present
significant influence or control as trust
|
| Mr Darren John Hocquard Nationality: British |
Dates: Friday, July 16, 2021 - present
significant influence or control as trust
|
| Mr Bernard Michael Le Claire Nationality: British |
Dates: Friday, July 16, 2021 - present
significant influence or control as trust
|
| Mr Joachim Leif Cato Nationality: Swedish |
Dates: Friday, July 16, 2021 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OMNIO GROUP LIMITED | 16 Jul 2021 |