Omni Spare Midco Limited

16440731

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

3rd Floor 22 Old Bond Street, London, W1S 4PY

Incorporated 09/05/2025

Compliance

Last accounts

31/05/2026

dormant

Next accounts due

29/02/2028

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Steven Andrew Clark

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 102 other boards

Mr Charles Edward Gallagher-Powell

director · Since 09/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 45 other boards

Steven Andrew Clark

director · Since 09/05/2025

British · England · Age 59

Charles Edward Gallagher-Powell

director · Since 09/05/2025

British · England · Age 37

Persons with Significant Control

Omni Spare Topco Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 22 Old Bond Street, London, W1S 4PY

Reg: 16440625 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/05/2025

Change History

officer appointed → CLARK, Steven Andrew

2026-08-22

officer appointed → GALLAGHER-POWELL, Charles Edward

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → 3rd Floor 22 Old Bond Street

2026-08-22

3RD FLOOR

post town → London

2026-08-22

LONDON