OMNI SECURITISATION COMPANY MSW II LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMNI SECURITISATION COMPANY MSW II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMNI SECURITISATION COMPANY MSW II LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499113. The accounts status is SMALL.
OMNI SECURITISATION COMPANY MSW II LIMITED was incorporated 7 years ago on 28/11/2016 and has the registered number: 10499113. The accounts status is SMALL.
OMNI SECURITISATION COMPANY MSW II LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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 |