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Om Group (Uk) Limited

03591572

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

WEWORK MOOR PLACE, LONDON, SE1 7ND
Incorporated 26/06/1998

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

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

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

Charges0 outstanding

Charge
satisfied

NEDBANK LIMITED

Created 22/03/2016Registered 06/04/2016Satisfied 20/09/2017
charge
satisfied

OLD MUTUAL (BERMUDA) LIMITED

Created 20/07/2012Registered 06/08/2012Satisfied 08/08/2013