OMBU INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

OMBU INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OMBU INVESTMENTS LIMITED was incorporated 7 years ago on 30/11/2016 and has the registered number: 10503729. The accounts status is MICRO ENTITY.

OMBU INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

25 UPPER BROOK STREET
LONDON
W1K 7QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HENRY RALPH BROOKE Sep 1973 British Director 2016-11-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ombu Limited 2016-11-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SWARRATON PARTNERS (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SWARRATON PARTNERS (SLP) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS (NOMINEES) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
INTELLIGENT SUSTAINABLE ENERGY LIMITED LEEDS Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SWARRATON PARTNERS DIRECTORS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMBU BWB LIMITED EXETER Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
OMBU PF LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
OMBU OE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II BWB LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
OMBU II ICE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BLUEWATER BIO HOLDINGS LIMITED LONDON Active GROUP 28990 - Manufacture of other special-purpose machinery n.e.c.
OMBU ADVISORY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU CAPITAL LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OMBU II LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied
OMBU GROUP LIMITED ST HELIER Dissolved... GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - OMBU INVESTMENTS LIMITED 2021-09-24 31-12-2020 £1 equity
Micro-entity Accounts - OMBU INVESTMENTS LIMITED 2020-12-23 31-12-2019 £1 equity
Micro-entity Accounts - OMBU INVESTMENTS LIMITED 2019-09-28 31-12-2018 £1 equity
Micro-entity Accounts - OMBU INVESTMENTS LIMITED 2018-08-25 31-12-2017 £1 equity

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