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MCL Omega Propco LTD

Adresa
One Curzon Street
1st Floor
London
W1J 5HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. prosinec 2019
End of VAT Registration
19. září 2023
Company Register Name MCL Omega Propco Limited
Company No. 12133819 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • THG Omega Propco Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (5)

    Source: Companies House
    gb-flag GB Londonmetric Property Plc Status: Active Notified: 05/01/2022 Companies House Number: 07124797 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Icon 3 Holdco Limited Status: Ceased Notified: 11/02/2021 Ceased: 28/02/2022 Companies House Number: 12694600 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 Icon 4 Holdco Limited Status: Ceased Notified: 11/02/2021 Ceased: 11/02/2021 Companies House Number: 12769331 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 Thg Property Holdings Limited Status: Ceased Notified: 01/08/2019 Ceased: 27/08/2019 Companies House Number: 12061893 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 Thg Property Office & Industrial Holdings Limited Status: Ceased Notified: 27/08/2019 Ceased: 11/02/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Beresford, Valentine Tristram London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 10/1965 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duzniak, Jadzia Zofia London, United Kingdom Status: Active Notified: 05/01/2022 Role: Secretary
    Jones, Andrew Marc London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 07/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Mcgann, Martin Francis London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 01/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Stirling, Mark Andrew London, United Kingdom Status: Active Notified: 05/01/2022 Date of Birth: 06/1963 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British