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OMNIA PRIVATE CAPITAL LTD

Active
15383960·incorporated 2024-01-03

OMNIA PRIVATE CAPITAL LTD is an active UK private limited company, incorporated on 3 January 2024 at Companies House (number 15383960; OpenRegistry canonical ID GB-15383960-omnia-private-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-03
Registered Address
INTERNATIONAL HOUSE, 101 KING'S CROSS ROAD, LONDON, WC1X 9LP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of OMNIA PRIVATE CAPITAL LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

OMNIA PRIVATE CAPITAL LTD has 1 person with significant control on file:

  • Carmine De Simone born 1986 resident in England, Italian national. Notified 2026-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Dagan Moshe Levinzon born 1968 resident in Israel, Israeli national. Notified 2024-01-03. Ceased 2024-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-02-09. Ceased 2026-03-27.

Previous names

OMNIA PRIVATE CAPITAL LTD has previously traded as:

  • OMNIA INVESTING - CGPH GROUP LTD. (until 2026-03-27)
  • CGPH LONDON LTD (until 2024-02-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15383960.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.