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Omnio Group Limited

13514685

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

30 CHURCHILL PLACE, LONDON, E14 5RE
Incorporated 16/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jorgen Durban

director · Since 06/10/2022

DIRECTOR

SWEDISH · SWEDEN · Age 69

Also on 1 other board

Mr Jayesh Chandulal Mistry

director · Since 25/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Alexander Carl Gustaf Fallstrom

director · Since 26/08/2025

CHAIR PERSON

SWEDISH · SWEDEN · Age 35

Persons with Significant Control

Mr. Erik Jonas Petter Fällström

50–75% shares

Swedish · Switzerland · Age 65

50a, Dorfstrasse, Engelberg, 6390

Notified 19/03/2024

Former PSCs

Mr Joachim Leif Cato

Ceased 16/07/2021

Mr David John Hopkins

Ceased 01/01/2024

Mr Bernard Michael Le Claire

Ceased 01/01/2025

Mr Darren John Hocquard

Ceased 19/03/2024

Mr. Alastair James Rothwell

Ceased 27/03/2026

Charges2 outstanding

Charge
outstanding

DDM DEBT AB

Created 17/05/2023Registered 17/05/2023
Charge
outstanding

DDM INVEST III AG

Created 30/11/2021Registered 02/12/2021