Menna Overview
Here’s a quick overview of OMEGA UK TOPCO LIMITED 👀 — a London based business that started in 2019.
OMEGA UK TOPCO LIMITED
- Company statusactive
- Company No12237346
- Age6 years 9 months Incorporated 1 October 2019
- Officers4
Address
33 Charterhouse Street, 6th Floor, London, EC1M 6HA, United Kingdom
OMEGA UK TOPCO LIMITED is an active company incorporated on 1 October 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 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Change Corporate Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 05 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Apr 2020 | |
| DEWEVRE, Philippe Clement Henri, Mr. | director | Apr 1983 | 12 Oct 2023 |
| ORRBECK, Per Henrik | director | Oct 1976 | 21 Feb 2025 |
| CSC CLS (UK) LIMITED | corporate director | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners Group Holdings Ag | 22 Nov 2019 | |
| Clifford Chance Nominees No.2 Limited | 01 Oct 2019 |
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Here’s a quick overview of OMEGA UK TOPCO LIMITED 👀 — a London based business that started in 2019.