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Omni Securitisation Company Msw Ii Limited LONDON

Founded in 2016, Omni Securitisation Company Msw Ii, classified under reg no. 10499113 is an active company. Currently registered at 3rd Floor W1S 4PY, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely James T., Hannah C.. Of them, James T., Hannah C. have been with the company the longest, being appointed on 6 October 2022. As of 21 May 2024, there were 6 ex directors - Neil F., Tracy L. and others listed below. There were no ex secretaries.

Omni Securitisation Company Msw Ii Limited Address / Contact

Office Address 3rd Floor
Office Address2 22 Old Bond Street
Town London
Post code W1S 4PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499113
Date of Incorporation Mon, 28th Nov 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

James T.

Position: Director

Appointed: 06 October 2022

Hannah C.

Position: Director

Appointed: 06 October 2022

Oak Fund Services (guernsey) Limited

Position: Corporate Secretary

Appointed: 06 February 2017

Neil F.

Position: Director

Appointed: 24 September 2021

Resigned: 06 October 2022

Tracy L.

Position: Director

Appointed: 06 October 2020

Resigned: 06 October 2022

Mark W.

Position: Director

Appointed: 17 April 2019

Resigned: 24 September 2021

Christopher C.

Position: Director

Appointed: 17 April 2019

Resigned: 06 October 2020

Alison S.

Position: Director

Appointed: 01 December 2016

Resigned: 06 October 2020

Benjamin S.

Position: Director

Appointed: 28 November 2016

Resigned: 01 December 2016

Omni Partners Llp

Position: Corporate Director

Appointed: 28 November 2016

Resigned: 01 December 2016

Omni Partners Llp

Position: Corporate Secretary

Appointed: 28 November 2016

Resigned: 01 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Omni Partners Llp from London, United Kingdom. This PSC is classified as "a llp", 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.

Omni Partners Llp

5th Floor 5 Golden Square, London, W1F 9BS, United Kingdom

Legal authority England & Wales
Legal form Llp
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc309760
Notified on 28 November 2016
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 30th, January 2024 		Free Download (1 page)

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