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Nom

OM Bidco Limited

Adresse
Buckholt Drive
Worcester
WR4 9SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09176273 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ares Management Corporation Status: Active Notified: 09/10/2024 Companies House Number: 05434226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Om Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2024 Companies House Number: 09176091 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Amaratunga, Avishka London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British,Sri Lankan
    Badley, Simon Andrew Worcester, Worcestershire Status: Active Notified: 12/07/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Michaelis, Benjamin David London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Ralph, Charles Philip Worcester, Worcestershire Status: Active Notified: 06/03/2017 Date of Birth: 05/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ralph, Charles Philip Worcester, Worcestershire Status: Active Notified: 06/03/2017 Role: Secretary
    Sinclair, Daniel London, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Partner Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Peter Worcester Status: Active Notified: 09/12/2024 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Broomco (4099) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06343303 Nature of Control
  • Ownership of shares - 75% or more