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Nom

Omni Private Investments Limited

Adresse
3rd Floor, 22 Old Bond Stre
London
W1S 4PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 juillet 2020
Company Register Name Sholdco Private Investments Limited
Société Numéro de Registre 12590975 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sholdco Holdings Llp Status: Active Notified: 08/11/2023 Companies House Number: Oc449740 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Omni Partners Llp Status: Ceased Notified: 07/05/2020 Ceased: 08/11/2023 Companies House Number: Oc309760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Clark, Steven Andrew London, England Status: Active Notified: 07/05/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Brics Development Limited Status: Active Notified: 30/03/2022 Companies House Number: 12512199 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Cragside Energy Limited Status: Active Notified: 21/12/2020 Companies House Number: 13093560 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ferguson Litigation Funding Limited Status: Active Notified: 17/09/2021 Companies House Number: 09892485 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Fortes Partners Limited Status: Active Notified: 22/09/2020 Companies House Number: 12497708 Nature of Control
  • Ownership of shares - 75% or more