OMNI SECURITISATION COMPANY P LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BS

Company number 10499075
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 5TH FLOOR, 5 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of International Administration Group (Guernsey) Limited as a secretary on 6 February 2017; Current accounting period extended from 30 November 2017 to 31 December 2017; Termination of appointment of Omni Partners Llp as a director on 1 December 2016. The most likely internet sites of OMNI SECURITISATION COMPANY P LIMITED are www.omnisecuritisationcompanyp.co.uk, and www.omni-securitisation-company-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Omni Securitisation Company P Limited is a Private Limited Company. The company registration number is 10499075. Omni Securitisation Company P Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Omni Securitisation Company P Limited is 5th Floor 5 Golden Square London United Kingdom W1f 9bs. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. SIMPSON, Alison Jayne is a Director of the company. Secretary OMNI PARTNERS LLP has been resigned. Director SHANSON, Ben has been resigned. Director OMNI PARTNERS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 06 February 2017
Director
SIMPSON, Alison Jayne
Appointed Date: 01 December 2016
59 years old

Resigned Directors

Secretary
OMNI PARTNERS LLP
Resigned: 01 December 2016
Appointed Date: 28 November 2016
Director
SHANSON, Ben
Resigned: 01 December 2016
Appointed Date: 28 November 2016
42 years old
Director
OMNI PARTNERS LLP
Resigned: 01 December 2016
Appointed Date: 28 November 2016

Persons With Significant Control

Omni Partners Llp
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

OMNI SECURITISATION COMPANY P LIMITED Events

08 Feb 2017
Appointment of International Administration Group (Guernsey) Limited as a secretary on 6 February 2017
11 Jan 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
02 Dec 2016
Termination of appointment of Omni Partners Llp as a director on 1 December 2016
02 Dec 2016
Appointment of Ms Alison Jayne Simpson as a director on 1 December 2016
01 Dec 2016
Termination of appointment of Omni Partners Llp as a secretary on 1 December 2016
01 Dec 2016
Termination of appointment of Ben Shanson as a director on 1 December 2016
28 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-28
  • GBP 1

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