Omega Uk Topco Limited. net worth, address, company information. Free

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Omega Uk Topco Limited (reg no 12237346) is a private limited company started on 2019-10-01 originating in United Kingdom. This enterprise is located at 110 Bishopsgate, 14Th Floor, London EC2N 4AY. Changed on 2019-11-22, the previous name the company utilized was Redbudstream Limited. Omega Uk Topco Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Omega Uk Topco Limited
Number	12237346
Date of Incorporation:	1st October 2019
End of financial year:	31 December
Address:	110 Bishopsgate, 14th Floor, London, EC2N 4AY
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Philippe D. (appointed on 12 October 2023), Erik R. (appointment date: 16 December 2020). The Companies House reports 2 persons of significant control, namely: Partners Group Holdings Ag can be reached at Zugerstrasse, Baar, 6341. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Clifford Chance Nominees No.2 Limited can be reached at Upper Bank Street, E14 5JJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Partners Group Holdings Ag

22 November 2019

Address	57 Zugerstrasse, Baar, 6341, Switzerland
Legal authority	Switzerland
Legal form	Public Limited Company
Country registered	Switzerland
Place registered	Handels Register - Canton Of Zug
Registration number	Che-108.562.489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clifford Chance Nominees No.2 Limited

1 October 2019 - 22 November 2019

Address	10 Upper Bank Street, London, E14 5JJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11032322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On 31st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

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(CH01) On 31st October 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(TM01) 30th October 2023 - the day director's appointment was terminated filed on: 31st, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 12th October 2023 filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th September 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (31 pages)
(SH01) Statement of Capital on 3rd May 2023: 6591233.17 EUR filed on: 18th, May 2023 \| capital	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 31st December 2020 filed on: 28th, February 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending 30th December 2021 filed on: 6th, December 2022 \| accounts	Free Download (31 pages)
(CH01) On 23rd January 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th September 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 30th September 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, September 2021 \| gazette	Free Download (1 page)
(CH01) On 23rd July 2021 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM01) 23rd July 2021 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd July 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th May 2021: 6591232.17 EUR filed on: 10th, September 2021 \| capital	Free Download (3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 7th, September 2021 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2021 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(TM01) 16th December 2020 - the day director's appointment was terminated filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AP02) New member appointment on 1st January 2021. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 30th September 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 16th December 2020 filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(TM01) 1st March 2020 - the day director's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th April 2020 filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on 27th April 2020 filed on: 15th, June 2020 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 12th February 2020: 6366232.17 EUR filed on: 17th, February 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 22nd November 2019 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 22nd November 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (4 pages)
(AA01) Current accounting period extended from 31st October 2020 to 31st December 2020 filed on: 29th, November 2019 \| accounts	Free Download (3 pages)
(AD01) Address change date: 29th November 2019. New Address: 110 Bishopsgate 14th Floor London EC2N 4AY. Previous address: C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 29th, November 2019 \| address	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 22nd November 2019 filed on: 29th, November 2019 \| persons with significant control	Free Download (3 pages)
(TM01) 22nd November 2019 - the day director's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
(TM02) 22nd November 2019 - the day secretary's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) 22nd November 2019 - the day director's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2019 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd November 2019 filed on: 22nd, November 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 22nd, November 2019 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, October 2019 \| incorporation	Free Download (53 pages)

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