Omnyy LLP LONDON


Founded in 2010, Omnyy LLP, classified under reg no. OC359366 is an active company. Currently registered at The St Botolph Building EC3A 7AG, London the company has been in the business for 14 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2023. Since June 2, 2017 Omnyy LLP is no longer carrying the name Mapledown Underwriting Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Omnyy LLP Address / Contact

Office Address The St Botolph Building
Office Address2 138 Houndsditch
Town London
Post code EC3A 7AG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC359366
Date of Incorporation Mon, 8th Nov 2010
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (262 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Omnyy Mga Limited

Position: Corporate LLP Designated Member

Appointed: 08 November 2010

Salisbury Insurance Brokers Limited

Position: Corporate LLP Designated Member

Appointed: 08 November 2010

Kenneth T.

Position: LLP Member

Appointed: 01 May 2012

Resigned: 01 December 2013

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Salisbury Insurance Brokers Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Omnyy Mga Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares". This PSC . Then there is Neil N., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Salisbury Insurance Brokers Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00960851
Notified on 6 April 2016
Nature of control: significiant influence or control

Omnyy Mga Limited

The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07215774
Notified on 6 April 2016
Nature of control: right to appoint and remove members

Neil N.

Notified on 6 April 2016
Ceased on 10 February 2017
Nature of control: significiant influence or control

Company previous names

Mapledown Underwriting Llp June 2, 2017
Northwood Underwriting Llp December 10, 2010

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates December 13, 2023
filed on: 13th, December 2023
Free Download (3 pages)

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