Mcl Omega Propco Limited is a private limited company located at One, Curzon Street, London W1J 5HB. Incorporated on 2019-08-01, this 4-year-old company is run by 4 directors and 1 secretary.
Director Valentine B., appointed on 05 January 2022. Director Mark S., appointed on 05 January 2022. Director Andrew J., appointed on 05 January 2022.
Switching the focus to secretaries, we can name: Jadzia D., appointed on 05 January 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a change of name on 2021-05-03 and their previous name was Thg Omega Propco Limited.
The latest confirmation statement was sent on 2023-07-31 and the due date for the following filing is 2024-08-14. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | One |
| Office Address2 | Curzon Street |
| Town | London |
| Post code | W1J 5HB |
| Country of origin | United Kingdom |
| Registration Number | 12133819 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Director
Appointed: 05 January 2022
Position: Secretary
Appointed: 05 January 2022
The list of PSCs who own or control the company consists of 5 names. As we identified, there is Londonmetric Property Plc from London, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Icon 3 Holdco Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a 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. Then there is Icon 4 Holdco Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a 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.
Londonmetric Property Plc
One Curzon Street One Curzon Street, London, N/A, W1J 5HB, United Kingdom
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07124797 |
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares |
Icon 3 Holdco Limited
3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12694600 |
| Notified on | 11 February 2021 |
| Ceased on | 28 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Icon 4 Holdco Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12769331 |
| Notified on | 11 February 2021 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Property Office & Industrial Holdings Limited
5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Notified on | 27 August 2019 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Property Holdings Limited
5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12061893 |
| Notified on | 1 August 2019 |
| Ceased on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Thg Omega Propco | May 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Tue, 16th Jan 2024: 89298210.00 GBP filed on: 14th, February 2024 |
capital | Free Download (3 pages) |
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