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Companies House/London/Company profile

OMNIA BONDS II LIMITED

Active
10729418·incorporated 2017-04-19

OMNIA BONDS II LIMITED is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10729418; OpenRegistry canonical ID GB-10729418-omnia-bonds-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-18. Next confirmation statement due 2026-05-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OMNIA BONDS II LIMITED has 1 person with significant control on file:

  • Em166 Share Trustee Limited (United Kingdom reg. 10382066). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Bedford Row Capital Plc (England reg. 10010194). Notified 2017-04-19. Ceased 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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