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Omertai Holdings Ltd

17039778

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

20 Wenlock Road, London, N1 7GU
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

George Louis Challiss

director · Since 18/02/2026

British · United Kingdom · Age 32

Stephen Athony Gillen

director · Since 18/02/2026

British · United Kingdom · Age 55

Steven Hill

director · Since 18/02/2026

British · United Kingdom · Age 49

Persons with Significant Control

Mr Stephen Athony Gillen

25–50% shares
25–50% votes

British · United Kingdom · Age 55

20, Wenlock Road, London, N1 7GU

Notified 18/02/2026

One51 Consult Ltd

50–75% shares
50–75% votes
Appoint directors

Intershore Chambers, Geneva Place, Road Town, VG1110

Reg: 2161719 · Bvi Fsc · Ltd

Notified 18/02/2026

Change History

statusactive
2026-05-01

Active

typeltd
2026-05-01

Private Limited Company

address line120 Wenlock Road
2026-05-01

20 WENLOCK ROAD

post townLondon
2026-05-01

LONDON

Filing History1 filings

Incorporated

incorporation company

18/02/202614 pages · PDF