RADS OMEGA LIMITED - EDINBURGH


Company Profile Company Filings

Overview

RADS OMEGA LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
RADS OMEGA LIMITED was incorporated 4 years ago on 01/06/2020 and has the registered number: SC662796. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RADS OMEGA LIMITED - EDINBURGH

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
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAYER DOF IV LIMITED (until 15/09/2022)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA VAN HIEN Oct 1983 British Director 2023-09-20 CURRENT
REBECCA GREGOR Jan 1978 British Director 2022-09-13 CURRENT
MR SEAN ANDREW FITZGERALD Jan 1965 British Director 2022-09-13 CURRENT
WILLIAM NICOLL Sep 1969 British Director 2020-06-01 UNTIL 2022-09-13 RESIGNED
MR NICHOLAS ROBERT MCMORRAN Dec 1974 British Director 2020-06-01 UNTIL 2021-11-29 RESIGNED
MR MICHAEL JAMES NICHOLSON Dec 1965 British Director 2021-11-29 UNTIL 2022-09-13 RESIGNED
ANDREW AMOS Aug 1976 British Director 2020-11-10 UNTIL 2023-07-31 RESIGNED
DR JOHN MICHAEL PAGE Oct 1971 British Director 2020-06-01 UNTIL 2020-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M&G Fa Limited 2020-06-01 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
M & G SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M & G GROUP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL HOLBORN LIFE LIMITED BIRMINGHAM ... FULL 65201 - Life reinsurance
M & G FINANCIAL SERVICES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
M&G FA LIMITED LONDON Active FULL 70100 - Activities of head offices
SUBUD PUBLICATIONS INTERNATIONAL ST. ALBANS Active MICRO ENTITY 58110 - Book publishing
PRUDENTIAL UNIT TRUSTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PPM CAPITAL (HOLDINGS) LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
M&G REAL ESTATE LIMITED LONDON Active FULL 66300 - Fund management activities
M&G MANAGEMENT SERVICES LIMITED LONDON Active FULL 74990 - Non-trading company
STABLEVIEW LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PRUDENTIAL GROUP PENSIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PRUDENTIAL / M&G UKCF GP LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
M&G UKCF II GP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
DALTON RJM LTD. ST NEOTS UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCOTTISH AMICABLE FINANCE LIMITED STIRLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RADS GAMMA LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RADS OMEGA LIMITED 2023-09-27 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - RADS OMEGA LIMITED 2022-10-05 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - SAYER DOF IV LIMITED 2021-08-03 31-12-2020 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
LIONVOLT LTD. EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 27200 - Manufacture of batteries and accumulators
PG AU IOS MANAGEMENT LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
ICP TRINITY GP1 LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
CADENCE WEXLER GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN CLASS H GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG BERLIN INVESTMENTS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EIG GLOBAL HOLDINGS GP, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
EMERALD LENDING SCOTS SPV GP LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied
LC UK HOLDING, LLP EDINBURGH SCOTLAND Active NO ACCOUNTS FILED None Supplied