OMNI PARTNERS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

OMNI PARTNERS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OMNI PARTNERS TRUSTEE LIMITED was incorporated 13 years ago on 24/11/2010 and has the registered number: 07449219. The accounts status is DORMANT and accounts are next due on 30/09/2024.

OMNI PARTNERS TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
LONDON
W1S 4PY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OMNI CAPITAL BRIDGING LTD (until 06/09/2016)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ELISSA MEGHAN VON BROEMBSEN-KLUEVER Mar 1982 British,American Director 2018-09-12 CURRENT
MR JAMES WEAVER May 1982 British Director 2011-12-15 UNTIL 2014-07-01 RESIGNED
MR JAMES ALEXANDER WEAVER May 1982 British Director 2016-09-29 UNTIL 2018-09-12 RESIGNED
EMMA ELIZABETH RYAN Jun 1983 British Director 2010-11-24 UNTIL 2011-12-15 RESIGNED
MR GRAHAM RODFORD Oct 1978 British Director 2016-09-01 UNTIL 2018-05-25 RESIGNED
MRS SARAH LOUISE FUNNELL Dec 1979 British Director 2014-07-01 UNTIL 2021-03-25 RESIGNED
JOHN CHARLES CORRY FERGUSON Apr 1948 British Director 2010-11-24 UNTIL 2011-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Andrew Clark 2021-03-25 1/1967 London   Significant influence or control
Mrs Sarah Louise Funnell 2016-04-06 - 2021-03-25 12/1979 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMICUS FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
OMNI ASSET MANAGEMENT PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI ASSET MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI ASSET PARTNERS LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI EQUITY PARTNERS LIMITED LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI CAPITAL MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI CAPITAL TRADING LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI CAPITAL ASSET MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI PARTNERS ASSET MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI PARTNERS MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
OMNI INVESTMENT MANAGEMENT LTD LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
STEVEN ANDREW CLARK LIMITED LONDON ENGLAND Dissolved... DORMANT 70221 - Financial management
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring
INVESTEC CS LIMITED MILTON PARK Dissolved... FULL 64992 - Factoring
BROOKLAND LOAN SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTON FOLGATE ASSET LEASING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AMICUS ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NORTON FOLGATE ASSET FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
OMNI PRIVATE EQUITY GP LLP LONDON ENGLAND Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2024-04-25 31-12-2023 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2023-08-18 31-12-2022 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2022-09-02 30-11-2021 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2021-07-27 30-11-2020 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2020-12-18 30-11-2019 £2 Cash £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2019-08-29 30-11-2018 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2018-08-29 30-11-2017 £2 equity
Dormant Company Accounts - OMNI PARTNERS TRUSTEE LIMITED 2017-08-30 30-11-2016 £1 equity
Dormant Company Accounts - OMNI CAPITAL BRIDGING LTD 2016-08-30 30-11-2015 £1 equity
Dormant Company Accounts - OMNI CAPITAL BRIDGING LTD 2015-07-23 30-11-2014 £2 equity
Dormant Company Accounts - OMNI CAPITAL BRIDGING LTD 2014-09-03 30-11-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORTES BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MERCES CLEANCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES TOPCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MERCES MIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
SHOLDCO INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OMNI PARTNERS LLP LONDON ENGLAND Active GROUP None Supplied
SHOLDCO HOLDINGS LLP LONDON Active NO ACCOUNTS FILED None Supplied
BRICS (EARNLEY) LLP LONDON Active NO ACCOUNTS FILED None Supplied