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Nom

Omnio Group Limited
Adresse
Waverley House 7-12
Noel Street
London
W1F 8GQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 janvier 2022
Company Register Address 30 Churchill Place
London
E14 5RE
Société Numéro de Registre 13514685 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (6)

Source: Companies House
Cato, Joachim Leif Status: Active Notified: 16/07/2021 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control as trust
    •
    Fällström, Erik Status: Active Notified: 19/03/2024 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control as trust
    •
    Hopkins, David John Status: Active Notified: 16/07/2021 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control as trust
    •
    Le Claire, Bernard Michael Status: Active Notified: 16/07/2021 Date of Birth: 05/1960 Nature of Control
  • Significant influence or control as trust
    •
    Cato, Joachim Leif Status: Ceased Notified: 16/07/2021 Ceased: 16/07/2021 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Hocquard, Darren John Status: Ceased Notified: 16/07/2021 Ceased: 19/03/2024 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control as trust
    •

    Officers (7)

    Source: Companies House
    Andreani, Stefano London, England Status: Active Notified: 23/03/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian
    Doerner, Matthew Phillip London, England Status: Active Notified: 20/08/2024 Occupation: Chairman Role: Director Country of Residence: Sweden Nationality: Swedish
    Durban, Jorgen London, England Status: Active Notified: 06/10/2022 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Mistry, Jayesh Chandulal London, England Status: Active Notified: 25/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cannon, Adrian London, United Kingdom Status: Ceased Notified: 16/07/2021 Ceased: 27/09/2022 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Munteanu, Razvan London, England Status: Ceased Notified: 30/08/2023 Ceased: 20/08/2024 Occupation: Chairman Of The Board Of Directors Role: Director Country of Residence: Austria Nationality: Belgian,Romanian
    Olsson, Fredrik London, England Status: Ceased Notified: 23/03/2023 Ceased: 19/03/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swedish

    Companies Controlled by This Company (2)

    gb-flag GB Omnio EMI Limited Status: Active Notified: 18/11/2021 Companies House Number: 05831884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Omnio Sercle Limited Status: Active Notified: 03/12/2021 Companies House Number: 02913145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •