Menna Overview
Here’s a quick overview of OMNIO GROUP LIMITED 👀 — a London based business that started in 2021.
OMNIO GROUP LIMITED
- Company statusactive
- Company No13514685
- Age5 years 4 months Incorporated 16 July 2021
- Officers3
Address
30 Churchill Place, London, E14 5RE, England
OMNIO GROUP LIMITED is an active company incorporated on 16 July 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 07 Aug 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 20 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Full
7 Months Ago on 18 Apr 2026
Change To A Person With Significant Control
1 Year Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURBAN, Jorgen | director | Jul 1956 | 06 Oct 2022 |
| FALLSTROM, Alexander Carl Gustaf | director | Sep 1990 | 26 Aug 2025 |
| MISTRY, Jayesh Chandulal | director | Sep 1967 | 25 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Alastair James Rothwell | Mar 1969 | 01 Jan 2025 |
| Mr. Erik Jonas Petter Fällström | Apr 1961 | 19 Mar 2024 |
| Mr Joachim Leif Cato | Sep 1969 | 16 Jul 2021 |
| Mr Bernard Michael Le Claire | May 1960 | 16 Jul 2021 |
| Mr Darren John Hocquard | Mar 1967 | 16 Jul 2021 |
| Mr David John Hopkins | Jul 1963 | 16 Jul 2021 |
| Mr Joachim Leif Cato | Sep 1969 | 16 Jul 2021 |
Related Companies
To view a related company, use above.
DURBAN, Jorgen, MISTRY, Jayesh Chandulal, ANDREANI, Stefano, CANNON, Adrian, THROOP, Julia D'Ann are mutual persons.
DURBAN, Jorgen, MISTRY, Jayesh Chandulal, ANDREANI, Stefano, CANNON, Adrian, DOERNER, Matthew Phillip, THROOP, Julia D'Ann are mutual persons.
CANNON, Adrian are mutual persons.
THROOP, Julia D'Ann 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 OMNIO GROUP LIMITED 👀 — a London based business that started in 2021.