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Om Zimbabwe Holdco Limited

08338242

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 20/12/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Wayne Mark Fuller

director · Since 20/12/2012

SENIOR INTERNATIONAL TAX MANAGER

SOUTH AFRICAN · SOUTH AFRICA · Age 59

Also on 1 other board

Mr Cornelius Christiaan Thiart

director · Since 29/03/2019

AUDITOR

SOUTH AFRICAN · UNITED KINGDOM · Age 57

Also on 8 other boards

Ms Alexandra Fiona Strater

director · Since 31/05/2021

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

Wayne Mark Fuller

director · Since 20/12/2012

South African · South Africa · Age 59

Cornelius Christiaan Thiart

director · Since 29/03/2019

South African · United Kingdom · Age 57

Alexandra Fiona Strater

director · Since 31/05/2021

Dutch · United Kingdom · Age 44

Petershill Secretaries Limited

corporate secretary · Since 31/05/2021

Reg: 00628566

Also on 35 other boards

Former

Katie Murray

director · Resigned 02/06/2014

Vin-Sing Ming

director · Resigned 02/06/2014

Mogambery Pillay

director · Resigned 25/04/2016

Martin Charles Murray

director · Resigned 25/04/2016

Paul Forsythe

secretary · Resigned 13/12/2017

Robert Harold Coxon

director · Resigned 29/03/2019

Colin Robert Campbell

director · Resigned 29/03/2019

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 03/02/2020

Paul Forsythe

director · Resigned 31/05/2021

Paul Forsythe

secretary · Resigned 31/05/2021

Persons with Significant Control

Old Mutal Limited

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

Mutualpark Jan Smuts Drive, Cape Town, 7405

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

Notified 28/06/2018

Former PSCs

Om Group (Uk) Limited

Ceased 24/04/2018

Old Mutual Public Limited Company

Ceased 28/06/2018

Change History

officer appointedPETERSHILL SECRETARIES LIMITED
2026-08-12
officer appointedFULLER, Wayne Mark
2026-08-12
officer appointedSTRATER, Alexandra Fiona
2026-08-12
officer appointedTHIART, Cornelius Christiaan
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Wework Moor Place
2026-08-12

WEWORK MOOR PLACE

post townLondon
2026-08-12

LONDON

postcodeEC2Y 9DT
2026-08-12

SE1 7ND