Menna Overview
Here’s a quick overview of OMNIA BONDS II LIMITED 👀 — a London based business that started in 2017.
OMNIA BONDS II LIMITED
- Company statusactive
- Company No10729418
- Age9 years 3 months Incorporated 19 April 2017
- Officers1
Address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
OMNIA BONDS II LIMITED is an active company incorporated on 19 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Release With Charge Number
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 09 Dec 2022
Certificate Re Registration Public Limited Company To Private
3 Years Ago on 22 Nov 2022
Reregistration Public To Private Company
3 Years Ago on 22 Nov 2022
Re Registration Memorandum Articles
3 Years Ago on 22 Nov 2022
Resolution
3 Years Ago on 22 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIXON, Denis Gordon | director | Dec 1946 | 06 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Em166 Share Trustee Limited | 26 Apr 2024 | |
| Bedford Row Capital Plc | 19 Apr 2017 |
Related Companies
To view a related company, use above.
DIXON, Denis Gordon, BENJAMIN, Justin, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, BENJAMIN, Justin, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
DIXON, Denis Gordon, TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
TRUVA CORPORATE ADMINISTRATION LIMITED, BENJAMIN, Justin, DAVIES, David Raymond, EVANS, Alistair Rhys, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
BENJAMIN, Justin are mutual persons.
EVANS, Alistair Rhys are mutual persons.
RAPTOR CAPITAL INTERNATIONAL PLC
DIXON, Denis Gordon, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
HYPERION AERO CAPITAL LIMITED
DIXON, Denis Gordon, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
NATURAL CAPITAL FUNDING LIMITED
DIXON, Denis Gordon, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
MTN FUNDING PLC
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
ROXBURY INVESTMENT MANAGEMENT LIMITED
TRUVA CORPORATE ADMINISTRATION LIMITED is a mutual person.
AL WASEELAH LIMITED
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
SUSTAINABLE CAPITAL PLC
TRUVA CORPORATE ADMINISTRATION LIMITED, DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
WIMBLEDON SECURITIES LLP
BENJAMIN, Justin are mutual persons.
MPM CAP PLC
DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
GALLERY GROUP CAPITAL PLC
DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
NETER GROUP PLC
DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
SOLID ROCK MULTI-STRATEGY PLC
DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
P1 FINANCE PLC
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
FUNDING FOR HOUSING PLC
DAVIES, David Raymond, HAINES, Kevin Richard, JOHNSON, Roger Daniel Lunn are mutual persons.
SIMBOTI PLC
DAVIES, David Raymond, HAINES, Kevin Richard are mutual persons.
F9 CAPITAL PLC
HAINES, Kevin Richard are mutual persons.
AW IMMC LTD
HAINES, Kevin Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of OMNIA BONDS II LIMITED 👀 — a London based business that started in 2017.