Menna Overview
Here’s a quick overview of OM FINANCE (USD) LIMITED 👀 — a London based business that started in 2018.
OM FINANCE (USD) LIMITED
- Company statusactive
- Company No11443270
- Age8 years Incorporated 2 July 2018
- Officers4
Address
Wework Moor Place, 3g 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom
OM FINANCE (USD) LIMITED is an active company incorporated on 2 July 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Jun 2026
Change Person Director Company With Change Date
1 Month Ago on 05 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Move Registers To Sail Company With New Address
3 Years Ago on 25 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Apr 2023
Move Registers To Sail Company With New Address
3 Years Ago on 21 Apr 2023
Change Sail Address Company With New Address
3 Years Ago on 21 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jun 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 29 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate secretary | 31 May 2021 | |
| BOULLE, Vernon John Marie | director | Jul 1963 | 01 May 2026 |
| STRATER, Alexandra Fiona | director | May 1982 | 15 Jun 2020 |
| THIART, Cornelius Christiaan | director | Jan 1969 | 02 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Mutual Limited | 31 Oct 2018 | |
| Old Mutual Public Limited Company | 02 Jul 2018 |
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PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED, BOULLE, Vernon John Marie, STRATER, Alexandra Fiona, THIART, Cornelius Christiaan, COXON, Robert Harold, FORSYTHE, Paul, ILSLEY, Michael Gerald, KADER, Nazrien Banu, MCPHERSON, Andrew Vincent, PEARCE, Iain Anthony are mutual persons.
PETERSHILL SECRETARIES LIMITED, STRATER, Alexandra Fiona, THIART, Cornelius Christiaan, CAMPBELL, Colin Robert, COXON, Robert Harold, FORSYTHE, Paul are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED, BOULLE, Vernon John Marie, STRATER, Alexandra Fiona, THIART, Cornelius Christiaan, FORSYTHE, Paul, ILSLEY, Michael Gerald, KADER, Nazrien Banu, MCPHERSON, Andrew Vincent, PEARCE, Iain Anthony are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
THIART, Cornelius Christiaan are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, FORSYTHE, Paul are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, FORSYTHE, Paul are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, FORSYTHE, Paul, PEARCE, Iain Anthony are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, PEARCE, Iain Anthony are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, PEARCE, Iain Anthony are mutual persons.
CAMPBELL, Colin Robert, COXON, Robert Harold, PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
PEARCE, Iain Anthony are mutual persons.
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Here’s a quick overview of OM FINANCE (USD) LIMITED 👀 — a London based business that started in 2018.