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Companies House/Surrey/Company profile

OMEAD INVESTMENTS LIMITED

Active
04343202·incorporated 2001-12-19

OMEAD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 December 2001 at Companies House (number 04343202; OpenRegistry canonical ID GB-04343202-omead-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,218 active UK entities in that code and one of 5,727 active companies registered in Surrey (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-12-19
Registered Address
16 LEYS ROAD, OXSHOTT, LEATHERHEAD, SURREY, KT22 0QE
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

OMEAD INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Suzanne Fiona Staveley born 1973 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Clare Naslee Parker born 1969 resident in England, British national. Notified 2019-04-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Pourandokht Parker born 1943 resident in England, British national. Notified 2016-07-01. Ceased 2023-11-26.
    • Owns 25–50% of shares
  • Mrs Pourandokht Parker born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-26.
    • Owns 50–75% of shares

Previous names

OMEAD INVESTMENTS LIMITED has previously traded as:

  • OMEAD PROPERTY MANAGEMENT LIMITED (until 2025-03-06)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Surrey: