OMNI SECURITISATION COMPANY P LIMITED - LONDON


Company Profile Company Filings

Overview

OMNI SECURITISATION COMPANY P LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNI SECURITISATION COMPANY P LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499075. The accounts status is SMALL.

OMNI SECURITISATION COMPANY P LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

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

Registered Office

3RD FLOOR
LONDON
W1S 4PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAK FUND SERVICES (GUERNSEY) LIMITED Corporate Secretary 2017-02-06 CURRENT
MR JAMES BERNARD TRACEY Sep 1979 New Zealander Director 2022-10-06 CURRENT
MRS HANNAH LOUISE CROCKER Jan 1990 British Director 2022-10-06 CURRENT
OMNI PARTNERS LLP Corporate Director 2016-11-28 UNTIL 2016-12-01 RESIGNED
OMNI PARTNERS LLP Corporate Secretary 2016-11-28 UNTIL 2016-12-01 RESIGNED
MS ALISON JAYNE SIMPSON Nov 1966 British Director 2016-12-01 UNTIL 2020-10-06 RESIGNED
MR MARK ANDREW WOODALL Apr 1962 British Director 2019-04-17 UNTIL 2021-09-24 RESIGNED
BENJAMIN SHANSON Oct 1983 British Director 2016-11-28 UNTIL 2016-12-01 RESIGNED
MS TRACY LOUISE LEWIS Jun 1980 British Director 2020-10-06 UNTIL 2022-10-06 RESIGNED
MR NEIL ANTHONY FELL Jul 1965 British Director 2021-09-24 UNTIL 2022-10-06 RESIGNED
MR CHRISTOPHER WILFRED COCHRANE Apr 1967 British Director 2019-04-17 UNTIL 2020-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omni Partners Llp 2016-11-28 - 2017-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MXF PROPERTIES IV LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MEDICX (VERWOOD) LTD LONDON ENGLAND Dissolved... FULL 41100 - Development of building projects
MXF PROPERTIES III LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CSPC 3PD LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
MXF PROPERTIES II LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL ADMINISTRATION GROUP (UK) LIMITED CAMBRIDGE Dissolved... 82990 - Other business support service activities n.e.c.
OMNI SECURITISATION COMPANY I LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
A.I.P. (MILTOFT FIELD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
A.I.P. (DERWENT RIVERSIDE) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
A.I.P. (CHURCH STREET) LIMITED PRESTON ENGLAND Active FULL 41100 - Development of building projects
OMNI SECURITISATION COMPANY II LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
OMNI SECURITISATION COMPANY MSW LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
P.I.P (PLEASURE FAIRS) LIMITED ASHTON-ON-RIBBLE, PRESTON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
P.I.P (FLETTON QUAYS) LIMITED PRESTON ENGLAND Active FULL 68100 - Buying and selling of own real estate
CREATE DEVELOPMENTS (MANCHESTER) LIMITED CAMBRIDGE ENGLAND Active FULL 41100 - Development of building projects
UK STUDENT ACCOMMODATION 3 LIMITED MANCHESTER Active FULL 41100 - Development of building projects
ALPINUM SECURITISATION COMPANY I LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
P.I.P (NORTHMINSTER) LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOME MOVER HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRICS (OXNEY) LTD. LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LAMERWOOD FARM LIMITED LONDON ENGLAND Active DORMANT 01500 - Mixed farming
LAMERWOOD FARM WHEATHAMPSTEAD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 01500 - Mixed farming
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
BRICS (EARNLEY) LLP LONDON Active NO ACCOUNTS FILED None Supplied