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Omni Property Finance Limited

Adresa
15 Golden Square
London
W1F 9JG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
30. září 2019
Company Register Name Sholdco Property Finance Limited
Company Register Address 3rd Floor 22 Old Bond Street
London
W1S 4PY
Company No. 12085679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)64922 Activities of mortgage finance companies
66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Omni Partners Llp Status: Active Notified: 04/07/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clark, Steven Andrew London, England Status: Active Notified: 04/07/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Usher, Scott London, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Brics Development Limited Status: Ceased Notified: 11/03/2020 Ceased: 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