Om Bidco Limited

09176273

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUCKHOLT DRIVE, WORCESTER, WR4 9SR

Incorporated 14/08/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Simon Andrew Badley

director · Since 12/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 33 other boards

Mr Daniel Sinclair

director · Since 09/10/2024

PARTNER INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Avishka Rushil Amaratunga

director · Since 09/10/2024

PORTFOLIO MANAGER

BRITISH,SRI LANKAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Benjamin David Michaelis

director · Since 09/10/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Peter Thompson

director · Since 09/12/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Mrs Mairead Maria Hughes

secretary · Since 01/03/2025

Mr Stuart Walters

director · Since 01/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · FRANCE · Age 66

Mrs Laura Anne Gilbert

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 27 other boards

Persons with Significant Control

Ares Management Corporation

75–100% shares

75–100% votes

1800 Avenue Of The Stars, Suite 1400, Los Angeles, 90067

Reg: 5434226 · Delaware (Division Of Corporations) · Delaware C-Corp

Notified 09/10/2024

Former PSCs

Om Midco Limited

Ceased 09/10/2024

Charges1 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 29/06/2018Registered 06/07/2018

Charge

satisfied

GE CORPORATE FINANCE BANK SAS,LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 02/12/2014Registered 11/12/2014Satisfied 09/07/2018