Gpms Omega Holdco Limited

12182675

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

4TH FLOOR, LONDON, SE1 2AQ

Incorporated 30/08/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Colin Burrow

director · Since 30/08/2019

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Mrs Karin Hyland

director · Since 30/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mr Alistair Watson

director · Since 30/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Iq Eq Corporate Services (Uk) Limited

secretary · Since 30/09/2019

Also on 9 other boards

Persons with Significant Control

Patria Sof Iii Lp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl024901 · Register Of Companies For Scotland · Limited Partnership

Notified 30/08/2019