OMNIA BONDS II LIMITED - LONDON


Company Profile Company Filings

Overview

OMNIA BONDS II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OMNIA BONDS II LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729418. The accounts status is FULL and accounts are next due on 31/01/2024.

OMNIA BONDS II LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

GROUND FLOOR
LONDON
SW1Y 5JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRUVA CORPORATE ADMINISTRATION LIMITED Corporate Secretary 2019-09-13 CURRENT
MR DENIS GORDON DIXON Dec 1946 British Director 2022-12-06 CURRENT
S.C.R. SECRETARIES LIMITED Corporate Secretary 2017-04-19 UNTIL 2019-09-13 RESIGNED
MR ROGER DANIEL LUNN JOHNSON Jun 1948 British Director 2018-02-14 UNTIL 2022-12-06 RESIGNED
MR KEVIN RICHARD HAINES Sep 1959 British Director 2018-02-26 UNTIL 2022-12-06 RESIGNED
MR ALISTAIR RHYS EVANS Jul 1979 British Director 2017-04-19 UNTIL 2018-02-05 RESIGNED
MR DAVID DAVIES Feb 1951 British Director 2018-02-14 UNTIL 2022-12-06 RESIGNED
MR JUSTIN BENJAMIN May 1974 British Director 2017-04-19 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bedford Row Capital Plc 2017-04-19 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
ESCHER MARWICK PLC LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
EM ACQUISITION I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EM ACQUISITION II LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
KAEVA LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GLO CAPITAL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CP FUNDING 1 PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AUDLEY FUNDING PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ETHIKA FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AF ACQUISITION 1 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVER HARCOURT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BALISE SPRINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AL WASEELAH PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
SERICA FINANCE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MORTEZA HOSPITALITY BONDS PLC LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
INVENIO CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SUSTAINABLE CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
P1 FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FUNDING FOR HOUSING PLC LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MANASEER GLOBAL FINANCE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER WALKER (HERITAGE) LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
PICTUREDROME THEATRES LIMITED LONDON ENGLAND Active MICRO ENTITY 59131 - Motion picture distribution activities
PONT INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PHOTONIC DESIGNS (UK) LIMITED LONDON ENGLAND Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
PETRA MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PETRA CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PROMARINE UW LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
SIRIUS FILMED ENTERTAINMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
FIUMANO CLASE LLP LONDON ENGLAND Active UNAUDITED ABRIDGED None Supplied
PHARMAWAND LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied