Omega Uk Topco Limited

12237346

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

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 01/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 27/04/2020

Also on 1 other board

Csc Cls (Uk) Limited

director · Since 01/01/2021

Also on 1 other board

Mr. Philippe Clement Henri Dewevre

director · Since 12/10/2023

DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Per Henrik Orrbeck

director · Since 21/02/2025

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Partners Group Holdings Ag

75–100% shares

75–100% votes

Appoint directors

57, Zugerstrasse, Baar

Reg: Che-108.562.489 · Handels Register - Canton Of Zug · Public Limited Company

Notified 22/11/2019

Former PSCs

Clifford Chance Nominees No.2 Limited

Ceased 22/11/2019