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Omnis Glasgow Limited

16823846

active
Private Limited Company
england wales
Companies House
4 outstanding charges
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

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

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 19/01/2026Registered 20/01/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 06/01/2026Registered 08/01/2026
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 18/12/2025Registered 19/12/2025
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 19/12/2025