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Companies House/London/Company profile

OMNI NAVIGATE LIMITED

Active
14818007·incorporated 2023-04-20

OMNI NAVIGATE LIMITED is an active UK private limited company, incorporated on 20 April 2023 at Companies House (number 14818007; OpenRegistry canonical ID GB-14818007-omni-navigate-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-20
Registered Address
3RD FLOOR, 22, OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

OMNI NAVIGATE LIMITED has 1 person with significant control on file:

  • Omni Partners Llp. Notified 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Grenada Cleanco Limited (United Kingdom reg. 14817951). Notified 2023-04-20. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Omni Advisory Limited (United Kingdom reg. 12592981). Notified 2024-04-22. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OMNI NAVIGATE LIMITED has previously traded as:

  • OMNI SPV LIMITED (until 2024-04-24)
  • NAVIGATE BIDCO LIMITED (until 2024-04-22)
  • GRENADA BIDCO LIMITED (until 2024-04-12)

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