Om Holdco started in year 2014 as Private Limited Company with registration number 09176020. The Om Holdco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Worcester at Buckholt Drive. Postal code: WR4 9SR.
At the moment there are 2 directors in the the firm, namely Simon B. and Charles R.. In addition one secretary - Charles R. - is with the company. As of 9 May 2024, there were 4 ex directors - Christopher G., Daryl B. and others listed below. There were no ex secretaries.
| Office Address | Buckholt Drive |
| Town | Worcester |
| Post code | WR4 9SR |
| Country of origin | United Kingdom |
| Registration Number | 09176020 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 12 July 2019
Position: Secretary
Appointed: 06 March 2017
Position: Director
Appointed: 06 March 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Montagu Private Equity Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Mpe (G.p. Iv General Partner) Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Om Topco Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a non cellular company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Montagu Private Equity Llp
2 More London Riverside, London, SE1 2AP, England
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | Oc319972 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Mpe (G.P. Iv General Partner) Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc384399 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Om Topco Limited
1 Le Marchant Street, St. Peter Port, Guernsey, GY1 4HP, PO Box 186, Channel Islands
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Non Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registered Company |
| Registration number | 58869 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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