TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Omnicom Europe Limited

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04816192 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Omnicom Group Inc Status: Active Notified: 06/04/2016 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Angelastro, Philip New York, United States Status: Active Notified: 21/11/2014 Date of Birth: 10/1964 Occupation: Exec Vice President & Cfo Of Omnicom Gro Role: Director Country of Residence: United States Nationality: American
    Barry, David Julian 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 12/1974 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2003 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lomas, Glen London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Guy 90 - 100 Southwark Street, London, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1980 Occupation: Ceo Omnicom Media Group Emea & Apac Role: Director Country of Residence: England Nationality: British
    Mead, Peter William London, England Status: Active Notified: 31/07/2003 Date of Birth: 03/1940 Occupation: Chairman Of Omnicom Europe Ltd Role: Director Country of Residence: England Nationality: British
    Prenaud, Jean-Marie 92103 Boulogne-Billancourt, France Status: Active Notified: 31/07/2023 Occupation: Tbwa President International & Omnicom Group Svp Role: Director Country of Residence: France Nationality: French
    Richa, Dani Ishak Emirates Towers, Sheikh Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 11/07/2023 Date of Birth: 05/1965 Occupation: Chairman Bbdo Emea & Ceo Impact Bbdo Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Williams, Sally Ann 100 Southwark Street, London, England Status: Active Notified: 01/12/2010 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Bordas, Nicolas Paul Claude Boulogne-Billancourt, France Status: Ceased Notified: 01/12/2015 Ceased: 31/07/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Cooper, Michael John London, England Status: Ceased Notified: 24/09/2019 Ceased: 31/07/2023 Date of Birth: 09/1960 Occupation: Advertising/media Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brightgen Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Real Estate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Real Estate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111047 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 Credera Holdings Limited Status: Active Notified: 27/07/2020 Companies House Number: 10891788 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB DDB Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04809308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flare Studio Limited Status: Active Notified: 07/09/2016 Companies House Number: 10363883 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 Omnicom Apima Investments Limited Status: Active Notified: 21/11/2017 Companies House Number: 11056434 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 Omnicom International Finance Status: Active Notified: 28/11/2019 Companies House Number: 05492018 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 Omnicom Management Europe Status: Active Notified: 06/04/2016 Companies House Number: 05291536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Properties Limited Status: Ceased Notified: 13/09/2021 Ceased: 17/09/2021 Companies House Number: 13618060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors