Om Group (UK) Limited in 1 Poultry LONDON

Om Group (UK) Limited LONDON

Om Group (UK) started in year 1998 as Private Limited Company with registration number 03591572. The Om Group (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 4th Floor Wework No.1 Poultry. Postal code: EC2R 8EJ. Since Thu, 13th May 1999 Om Group (UK) Limited is no longer carrying the name Laudum (no.2).

The firm has 3 directors, namely Nazrien K., Alexandra S. and Cornelius T.. Of them, Cornelius T. has been with the company the longest, being appointed on 19 July 2018 and Nazrien K. has been with the company for the least time - from 1 July 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Om Group (UK) 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	03591572
Date of Incorporation	Fri, 26th Jun 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 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: 19 July 2018

Andrew M.

Position: Director

Appointed: 01 June 2020

Resigned: 30 June 2021

Paul F.

Position: Director

Appointed: 19 July 2018

Resigned: 31 May 2021

Michael I.

Position: Director

Appointed: 19 July 2018

Resigned: 31 May 2020

Iain P.

Position: Director

Appointed: 01 July 2018

Resigned: 14 December 2018

Jonathan H.

Position: Director

Appointed: 15 November 2015

Resigned: 13 December 2018

Ingrid J.

Position: Director

Appointed: 01 July 2014

Resigned: 30 June 2018

Martin M.

Position: Director

Appointed: 01 July 2014

Resigned: 26 May 2016

Philip B.

Position: Director

Appointed: 04 February 2009

Resigned: 29 August 2014

Julian R.

Position: Director

Appointed: 23 October 2008

Resigned: 31 October 2015

Rosemary H.

Position: Director

Appointed: 21 July 2008

Resigned: 04 February 2009

Jonathan N.

Position: Director

Appointed: 21 July 2008

Resigned: 23 October 2008

Paul F.

Position: Secretary

Appointed: 11 January 2006

Resigned: 31 May 2021

Mark W.

Position: Secretary

Appointed: 01 November 2001

Resigned: 11 January 2006

Donald H.

Position: Director

Appointed: 16 October 2001

Resigned: 21 July 2008

Julian R.

Position: Director

Appointed: 06 June 2001

Resigned: 01 March 2006

Robert C.

Position: Director

Appointed: 06 June 2001

Resigned: 01 March 2006

Donald H.

Position: Director

Appointed: 12 July 1999

Resigned: 16 October 2001

Robert C.

Position: Director

Appointed: 12 July 1999

Resigned: 06 June 2001

Eric A.

Position: Director

Appointed: 11 May 1999

Resigned: 06 June 2001

Michael L.

Position: Director

Appointed: 11 May 1999

Resigned: 16 October 2001

Martin M.

Position: Director

Appointed: 11 May 1999

Resigned: 20 October 2008

Martin M.

Position: Secretary

Appointed: 11 May 1999

Resigned: 01 November 2001

Robert C.

Position: Secretary

Appointed: 10 May 1999

Resigned: 11 May 1999

Glen J.

Position: Secretary

Appointed: 26 June 1998

Resigned: 10 May 1999

Glen J.

Position: Director

Appointed: 26 June 1998

Resigned: 11 May 1999

Timothy C.

Position: Director

Appointed: 26 June 1998

Resigned: 11 May 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Old Mutual Limited from Cape Town, South Africa. This PSC is classified 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 one in the PSC register is Old Mutual Public Limited Company that put London as the address. This PSC has a legal form of "a public limited company", 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

Mutualpark 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

Old Mutual Public Limited Company

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

Legal authority	England & Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3591559
Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Laudum (no.2)	May 13, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (117 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, June 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, March 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, March 2018	accounts	Free Download (59 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, March 2017	accounts	Free Download (58 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 22nd, April 2016	accounts	Free Download (40 pages)
AR01	Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (16 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 128900100.00 GBP	capital
AAMD	Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 21st, October 2014	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, May 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 31st May 2012 with full list of members filed on: 31st, May 2012	annual return	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 31st May 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 31st May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, May 2010	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (16 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, April 2008	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 21st Jun 2007 with shareholders record filed on: 21st, June 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 14th, June 2006	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Jul 2005 with shareholders record filed on: 12th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Aug 2004 with shareholders record filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 27th Jun 2003 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Jun 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (13 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 11th, August 2000	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 8th Jun 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jun 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (21 pages)
363s	Annual return up to Tue, 29th Jun 1999 with shareholders record filed on: 29th, June 1999	annual return	Free Download (21 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 16th, July 1998	accounts	Free Download (1 page)

Om Group (UK) Limited LONDON

Om Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Nazrien K.

Petershill Secretaries Limited

Alexandra S.

Cornelius T.

Andrew M.

Paul F.

Michael I.

Iain P.

Jonathan H.

Ingrid J.

Martin M.

Philip B.

Julian R.

Rosemary H.

Jonathan N.

Paul F.

Mark W.

Donald H.

Julian R.

Robert C.

Donald H.

Robert C.

Eric A.

Michael L.

Martin M.

Martin M.

Robert C.

Glen J.

Glen J.

Timothy C.

People with significant control

Company previous names

Company filings

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