OMAM HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC4V 4GG

Company number 09816919
Status Active
Incorporation Date 8 October 2015
Company Type Private Limited Company
Address EMMA SMITH, OMAM INTERNATIONAL LTD, GROUND FLOOR MILLENIUM BRIDGE HOUSE, LONDON, ENGLAND, EC4V 4GG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Molly Mugler as a secretary on 23 May 2016; Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016. The most likely internet sites of OMAM HOLDINGS LTD are www.omamholdings.co.uk, and www.omam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omam Holdings Ltd is a Private Limited Company. The company registration number is 09816919. Omam Holdings Ltd has been working since 08 October 2015. The present status of the company is Active. The registered address of Omam Holdings Ltd is Emma Smith Omam International Ltd Ground Floor Millenium Bridge House London England Ec4v 4gg. . HART, Richard Jonathan is a Secretary of the company. BAIN, Peter Lanning is a Director of the company. BELGRAD, Stephen Harold is a Director of the company. Secretary FRIEDMAN, Scott has been resigned. Secretary MUGLER, Molly has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
HART, Richard Jonathan
Appointed Date: 23 May 2016

Director
BAIN, Peter Lanning
Appointed Date: 08 October 2015
67 years old

Director
BELGRAD, Stephen Harold
Appointed Date: 08 October 2015
62 years old

Resigned Directors

Secretary
FRIEDMAN, Scott
Resigned: 09 October 2015
Appointed Date: 08 October 2015

Secretary
MUGLER, Molly
Resigned: 23 May 2016
Appointed Date: 09 October 2015

Persons With Significant Control

Om Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMAM HOLDINGS LTD Events

12 Oct 2016
Confirmation statement made on 7 October 2016 with updates
31 May 2016
Termination of appointment of Molly Mugler as a secretary on 23 May 2016
31 May 2016
Appointment of Mr. Richard Jonathan Hart as a secretary on 23 May 2016
05 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • USD 1,000,000

14 Jan 2016
Registered office address changed from 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom to C/O Emma Smith Ground Floor Millenium Bridge House 2 Lambeth Hill London EC4V 4GG on 14 January 2016
...
... and 0 more events
20 Nov 2015
Current accounting period extended from 31 December 2015 to 31 December 2016
17 Nov 2015
Current accounting period shortened from 31 October 2016 to 31 December 2015
12 Oct 2015
Appointment of Ms Molly Mugler as a secretary on 9 October 2015
12 Oct 2015
Termination of appointment of Scott Friedman as a secretary on 9 October 2015
08 Oct 2015
Incorporation
Statement of capital on 2015-10-08
  • USD 1