O.M. Limited

01563296

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 21/05/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr William Kenneth Procter

director · Since 25/01/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 29/03/2011

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Lightyear Estates Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

Berkeley House, 304,Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 31/12/2024

Former PSCs

Proxima Investments Limited

Ceased 31/12/2024

Charges0 outstanding

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 30/11/2007Registered 06/12/2007Satisfied 16/11/2015

charge

satisfied

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 28/11/2007Registered 06/12/2007Satisfied 16/11/2015

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED ACTING FOR ITS OWN ACCOUNT AND AS TRUSTEE FOR THE OTHERSECURED

Created 31/05/2002Registered 11/06/2002Satisfied 07/10/2011

charge

satisfied

BANKERS TRUSTEE COMPANY LIMITED

Created 31/03/2000Registered 07/04/2000Satisfied 04/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1999Registered 19/07/1999Satisfied 25/04/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1999Registered 19/07/1999Satisfied 25/04/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/04/1998Registered 08/05/1998Satisfied 25/04/2000

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE)

Created 07/04/1998Registered 23/04/1998Satisfied 25/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 25/04/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 23/05/1995Registered 13/06/1995Satisfied 09/02/2000

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1991Registered 18/03/1991Satisfied 09/02/2000