Omnis Glasgow Limited

16823846

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

201 BISHOPSGATE, LONDON, EC2M 3BN

Incorporated 31/10/2025

Compliance

Next accounts due

31/07/2027

On track

Confirmation statement

Last:

Due 13/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mark Julian Bowker

director · Since 31/10/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Tyler Jerome Brownell

director · Since 31/10/2025

FINANCIAL SERVICES PROFESSIONAL

AMERICAN · ENGLAND · Age 33

Also on 6 other boards

Mr Batih Antjang Everardus Van Leer

director · Since 31/10/2025

STRATEGIC TRANSACTIONS

DUTCH · ENGLAND · Age 36

Also on 7 other boards

Nuveen Corporate Secretarial Services Limited

secretary · Since 01/12/2025

Also on 64 other boards

Mr Raoul Viraj Malhotra

director · Since 18/12/2025

BRITISH · ENGLAND · Age 35

Also on 7 other boards

Persons with Significant Control

Omnis Midco Limited

75–100% shares

75–100% votes

201, Bishopsgate, London, EC2M 3BN

Reg: 16821103 · Uk Register Of Companies · Private Company Limited By Shares

Notified 31/10/2025

Charges1 outstanding

A registered charge

outstanding

Investec Bank PLC as Security Agent

All and whole those subjects on the north side of kennedy street, glasgow and known as and forming 214 kennedy street, glasgow, G4 0DB registered in the land register of scotland under title number GLA219549.

Created 06/01/2026Registered 08/01/2026