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Om Group (Uk) Limited

03591572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT
Incorporated 26/06/1998

Previously known as

Laudum (No.2) Limited · until 13/05/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Cornelius Christiaan Thiart

director · Since 19/07/2018

AUDITOR

SOUTH AFRICAN · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Alexandra Fiona Strater

director · Since 15/06/2020

CHARTERED ACCOUNTANT

DUTCH · UNITED KINGDOM · Age 44

Also on 7 other boards

Petershill Secretaries Limited

secretary · Since 31/05/2021

Also on 35 other boards

Cornelius Christiaan Thiart

director · Since 19/07/2018

South African · United Kingdom · Age 57

Alexandra Fiona Strater

director · Since 15/06/2020

Dutch · United Kingdom · Age 44

Petershill Secretaries Limited

corporate secretary · Since 31/05/2021

Reg: 00628566

Also on 35 other boards

Vernon John Marie Boulle

director · Since 01/05/2026

South African,British · United Kingdom · Age 63

Former

Glen William James

secretary · Resigned 10/05/1999

Glen William James

director · Resigned 11/05/1999

Timothy Nicholas Clark

director · Resigned 11/05/1999

Robert Alexander Chaplin

secretary · Resigned 11/05/1999

Eric Edward Anstee

director · Resigned 06/06/2001

Robert Harold Coxon

director · Resigned 06/06/2001

Michael John Levett

director · Resigned 16/10/2001

Donald Ian Hope

director · Resigned 16/10/2001

Martin Charles Murray

secretary · Resigned 01/11/2001

Mark Robert Warr

secretary · Resigned 11/01/2006

Julian Victor Frow Roberts

director · Resigned 01/03/2006

Robert Harold Coxon

director · Resigned 01/03/2006

Donald Ian Hope

director · Resigned 21/07/2008

Martin Charles Murray

director · Resigned 20/10/2008

Jonathan Clive Nicholls

director · Resigned 23/10/2008

Rosemary Harris

director · Resigned 04/02/2009

Philip Arthur John Broadley

director · Resigned 29/08/2014

Julian Victor Frow Roberts

director · Resigned 31/10/2015

Martin Charles Murray

director · Resigned 26/05/2016

Ingrid Gail Johnson

director · Resigned 30/06/2018

Jonathan Bruce Hemphill

director · Resigned 13/12/2018

Iain Anthony Pearce

director · Resigned 14/12/2018

Michael Gerald Ilsley

director · Resigned 31/05/2020

Paul Forsythe

secretary · Resigned 31/05/2021

Paul Forsythe

director · Resigned 31/05/2021

Andrew Vincent Mcpherson

director · Resigned 30/06/2021

Nazrien Banu Kader

director · Resigned 30/04/2026

Persons with Significant Control

Old Mutual Limited

75–100% shares
75–100% votes

Mutualpark, Jan Smuts Drive, Cape Town

Reg: 2017/235138/06 · Companies And Intellectual Property Commission · Public Company

Notified 31/10/2018

Former PSCs

Old Mutual Public Limited Company

Ceased 31/10/2018

Change History

officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-24
officer appointedBOULLE, Vernon John Marie
2026-08-24
officer appointedSTRATER, Alexandra Fiona
2026-08-24
officer appointedTHIART, Cornelius Christiaan
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Wework Moor Place
2026-08-24

WEWORK MOOR PLACE

post townLondon
2026-08-24

LONDON

postcodeEC2Y 9DT
2026-08-24

SE1 7ND