Menna Overview
Here’s a quick overview of GPMS OMEGA HOLDCO LIMITED 👀 — a London based business that started in 2019.
GPMS OMEGA HOLDCO LIMITED
- Company statusactive
- Company No12182675
- Age6 years 11 months Incorporated 30 August 2019
- Officers4
Address
4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
GPMS OMEGA HOLDCO LIMITED is an active company incorporated on 30 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 31 Aug 2021
Second Filing Capital Allotment Shares
4 Years Ago on 27 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 26 Aug 2021
Memorandum Articles
4 Years Ago on 11 Aug 2021
Resolution
4 Years Ago on 11 Aug 2021
Capital Allotment Shares
5 Years Ago on 15 Jul 2021
Capital Allotment Shares
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 19 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 May 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 18 May 2020
Incorporation Company
6 Years Ago on 30 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ CORPORATE SERVICES (UK) LIMITED | corporate secretary | 30 Sept 2019 | |
| BURROW, Colin | director | Apr 1973 | 30 Aug 2019 |
| HYLAND, Karin | director | Jul 1982 | 30 Aug 2019 |
| WATSON, Alistair | director | Sep 1980 | 30 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patria Sof Iii Lp | 30 Aug 2019 |
Related Companies
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED, BURROW, Colin, HYLAND, Karin, WATSON, Alistair are mutual persons.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
BURROW, Colin are mutual persons.
BURROW, Colin are mutual persons.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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IQ EQ CORPORATE SERVICES (UK) LIMITED is a mutual person.
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WATSON, Alistair are mutual persons.
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Here’s a quick overview of GPMS OMEGA HOLDCO LIMITED 👀 — a London based business that started in 2019.