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OMEGA UK TOPCO LIMITED - 110 Bishopsgate, 14th Floor, London, EC2N 4AY, United Kingdom
Company Information
- Company registration number
- 12237346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Bishopsgate
- 14th Floor
- London
- EC2N 4AY
- United Kingdom 110 Bishopsgate, 14th Floor, London, EC2N 4AY, United Kingdom UK
Management
- Managing Directors
- RODENWOLDT, Erik
- INTERTRUST (UK) LIMITED
- KANG, Keeran Kaur
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Partners Group Holdings Ag
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDBUDSTREAM LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
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OMEGA UK TOPCO LIMITED Company Description
- OMEGA UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12237346. Its current trading status is "live". It was registered 2019-10-01. It was previously called REDBUDSTREAM LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 110 Bishopsgate .
Get OMEGA UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omega Uk Topco Limited - 110 Bishopsgate, 14th Floor, London, EC2N 4AY, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-04) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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resolution (2021-06-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-09-17) - CH01
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appoint-person-director-company-with-name-date (2021-09-17) - AP01
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appoint-corporate-director-company-with-name-date (2021-02-12) - AP02
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capital-allotment-shares (2021-09-10) - SH01
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gazette-filings-brought-up-to-date (2021-09-21) - DISS40
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confirmation-statement-with-updates (2021-10-13) - CS01
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gazette-notice-compulsory (2021-09-07) - GAZ1
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-30) - CS01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-06-15) - AP04
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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capital-allotment-shares (2020-02-17) - SH01
keyboard_arrow_right 2019
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capital-redomination-of-shares (2019-12-30) - SH14
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resolution (2019-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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cessation-of-a-person-with-significant-control (2019-11-29) - PSC07
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notification-of-a-person-with-significant-control (2019-11-29) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-29) - AD01
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resolution (2019-11-22) - RESOLUTIONS
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change-of-name-notice (2019-11-22) - CONNOT
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incorporation-company (2019-10-01) - NEWINC
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change-account-reference-date-company-current-extended (2019-11-29) - AA01
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02