Mcl Omega Propco Limited (number 12133819) is a private limited company created on 2019-08-01 originating in United Kingdom. This enterprise was registered at One, Curzon Street, London W1J 5HB. Changed on 2021-05-03, the previous name this enterprise utilized was Thg Omega Propco Limited. Mcl Omega Propco Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".
Company details
| Name | Mcl Omega Propco Limited |
| Number | 12133819 |
| Date of Incorporation: | 2019-08-01 |
| End of financial year: | 31 March |
| Address: | One, Curzon Street, London, W1J 5HB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 4 directors that can be found in the aforementioned company, we can name: Valentine B. (appointed on 05 January 2022), Mark S. (appointment date: 05 January 2022), Andrew J. (appointed on 05 January 2022). 1 secretary is also present: Jadzia D. (appointed on 05 January 2022). The Companies House indexes 5 persons of significant control, namely: Londonmetric Property Plc is located at One Curzon Street, W1J 5HB London, N/A. This corporate PSC owns over 3/4 of shares,. Icon 3 Holdco Limited is located at 1 Ashley Road, Manchester Airport, WA14 2DT Altrincham, Cheshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Icon 4 Holdco Limited is located at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | One Curzon Street One Curzon Street, London, N/A, W1J 5HB, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 07124797 |
| Nature of control: |
75,01-100% shares |
| Address | 3rd Floor 1 Ashley Road, Manchester Airport, Altrincham, Cheshire, WA14 2DT, 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 | 12694600 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, 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 | 12769331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England |
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12061893 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(SH01) Capital declared on Tue, 16th Jan 2024: 89298210.00 GBP filed on: 14th, February 2024 | capital |
Free Download
(3 pages)
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