Om Finance (usd) Limited LONDON


Om Finance (usd) Limited is a private limited company that can be found at 4Th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ. Incorporated on 2018-07-02, this 5-year-old company is run by 3 directors.
Director Nazrien K., appointed on 01 July 2021. Director Alexandra S., appointed on 15 June 2020. Director Cornelius T., appointed on 02 July 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-07-01 and the deadline for the following filing is 2024-07-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Om Finance (usd) Limited Address / Contact

Office Address 4th Floor Wework No.1 Poultry
Office Address2 1 Poultry
Town London
Post code EC2R 8EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11443270
Date of Incorporation Mon, 2nd Jul 2018
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Nazrien K.

Position: Director

Appointed: 01 July 2021

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2021

Alexandra S.

Position: Director

Appointed: 15 June 2020

Cornelius T.

Position: Director

Appointed: 02 July 2018

Andrew M.

Position: Director

Appointed: 01 June 2020

Resigned: 30 June 2021

Michael I.

Position: Director

Appointed: 19 July 2018

Resigned: 31 May 2020

Paul F.

Position: Secretary

Appointed: 02 July 2018

Resigned: 31 May 2021

Iain P.

Position: Director

Appointed: 02 July 2018

Resigned: 14 December 2018

Colin C.

Position: Director

Appointed: 02 July 2018

Resigned: 29 March 2019

Robert C.

Position: Director

Appointed: 02 July 2018

Resigned: 29 March 2019

Paul F.

Position: Director

Appointed: 02 July 2018

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Old Mutual Limited from Cape Town, South Africa. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Old Mutual Public Limited Company that put London as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Old Mutual Limited

Mutual Park Jan Smuts Drive, Pinelands, Cape Town, Western Cape, 7405, South Africa

Legal authority Republic Of South Africa
Legal form Public Company
Country registered South Africa
Place registered Companies And Intellectual Property Commission
Registration number 2017/235138/06
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Old Mutual Public Limited Company

5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG

Legal authority England & Wales
Legal form Public Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03591559
Notified on 2 July 2018
Ceased on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, September 2023
Free Download (20 pages)

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