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Omnio Emi Limited

05831884

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

30 CHURCHILL PLACE, LONDON, E14 5RE
Incorporated 30/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Jorgen Durban

director · Since 24/02/2023

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 69

Also on 1 other board

Mr Jayesh Chandulal Mistry

director · Since 28/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Omnio Group Limited

75–100% shares
75–100% votes
Appoint directors

30 Churchill Place, London, England, 30 Churchill Place, London, E14 5RE

Reg: 13514685 · England And Wales · Limited Company

Notified 18/11/2021

Former PSCs

Tuxedo Money Solutions Ltd

Ceased 18/11/2021

Charges0 outstanding

Charge
satisfied

PARTNERS FOR GROWTH V, L.P.

Created 01/09/2018Registered 07/09/2018Satisfied 26/05/2021
Charge
satisfied

TMS BOND TOPCO LIMITED AS SECURITY TRUSTEE

Created 11/10/2017Registered 11/10/2017Satisfied 12/02/2018