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Companies House/Bedford/Company profile

OMNE TOPCO LIMITED

Active
16008599·incorporated 2024-10-09

OMNE TOPCO LIMITED is an active UK private limited company, incorporated on 9 October 2024 at Companies House (number 16008599; OpenRegistry canonical ID GB-16008599-omne-topco-limited). 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 15,529 active companies registered in Bedford, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-09
Registered Address
6 DOOLITTLE YARD, FROGHALL ROAD, BEDFORD, BEDFORDSHIRE, MK45 2NW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

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

Persons with significant control

OMNE TOPCO LIMITED has 1 person with significant control on file:

  • Yfm Equity Partners Buyout Iii Lp (England reg. Lp023018). Notified 2024-10-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Paul Gividen born 1964 resident in England, British national. Notified 2024-10-09. Ceased 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

OMNE TOPCO LIMITED has previously traded as:

  • PROJECT X TOPCO LIMITED (until 2025-01-17)

Similar UK companies

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