Menna Overview
Here’s a quick overview of OMNI WAYPOINT LIMITED 👀 — a London based business that started in 2024.
OMNI WAYPOINT LIMITED
- Company statusactive
- Company No16005510
- Age2 years 1 month Incorporated 8 October 2024
- Officers2
Address
3rd Floor, 22 Old Bond Street, London, W1S 4PY, England
OMNI WAYPOINT LIMITED is an active company incorporated on 8 October 2024 and based in London, England. The company was registered 2 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Oct 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 Sep 2026
Certificate Change Of Name Company
2 Months Ago on 25 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 23 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Dormant
9 Months Ago on 17 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2025
Incorporation Company
2 Years Ago on 08 Oct 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Steven Andrew | director | Jan 1967 | 08 Oct 2024 |
| SMAL, Marlo | director | Nov 1987 | 25 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Omni Advisory Limited | 23 Sept 2026 | |
| Omni Partners Llp | 08 Oct 2024 |
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CLARK, Steven Andrew are mutual persons.
CLARK, Steven Andrew are mutual persons.
CLARK, Steven Andrew are mutual persons.
CLARK, Steven Andrew are mutual persons.
CLARK, Steven Andrew are mutual persons.
CLARK, Steven Andrew, SMAL, Marlo are mutual persons.
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
SMAL, Marlo are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
GALLAGHER-POWELL, Charles Edward are mutual persons.
SPLITSTONE WAYPOINT TOPCO 2 LIMITED
CLARK, Steven Andrew are mutual persons.
CRAGSIDE VEST LIMITED
CLARK, Steven Andrew are mutual persons.
SPLITSTONE WAYPOINT TOPCO LIMITED
CLARK, Steven Andrew are mutual persons.
SPLITSTONE WAYPOINT LIMITED
CLARK, Steven Andrew are mutual persons.
DERMALUX HOME LIMITED
CLARK, Steven Andrew are mutual persons.
EHG PROPCO 2 LIMITED
CLARK, Steven Andrew are mutual persons.
EHG PROPCO 1 LIMITED
CLARK, Steven Andrew are mutual persons.
BRICS (FARNHAM 2) LIMITED
CLARK, Steven Andrew are mutual persons.
OMNI ECO-METALS LIMITED
CLARK, Steven Andrew, SMAL, Marlo are mutual persons.
SPLITSTONE ECO-METALS MIDCO LIMITED
CLARK, Steven Andrew are mutual persons.
SPLITSTONE GROUP HOLDINGS LIMITED
CLARK, Steven Andrew, SMAL, Marlo are mutual persons.
SPLITSTONE ECO-METALS LIMITED
CLARK, Steven Andrew are mutual persons.
BRICS (RUNCTON) LTD
CLARK, Steven Andrew are mutual persons.
OMNI SPARE TOPCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI SPARE MIDCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI SPARE BIDCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
GLIDER TOPCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
GLIDER MIDCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
GLIDER BIDCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
BRICS OPERATIONS LTD
CLARK, Steven Andrew are mutual persons.
SHOLDCO SPV 3 LIMITED
CLARK, Steven Andrew, SMAL, Marlo are mutual persons.
SHOLDCO SPV 1 LIMITED
CLARK, Steven Andrew, SMAL, Marlo are mutual persons.
INFOSHARE+ NEW TOPCO LIMITED
CLARK, Steven Andrew, GALLAGHER-POWELL, Charles Edward are mutual persons.
ASHANTI ADVISORY LIMITED
SMAL, Marlo are mutual persons.
SHOLDCO FINANCING LIMITED
SMAL, Marlo are mutual persons.
OMNI INFOHEALTH+ LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
INFOHEALTH+ TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 1 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI PARTNERS 2 LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
BRIEFED TOPCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
BRIEFED MIDCO LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI BENEFICIUM LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI ATL LIMITED
GALLAGHER-POWELL, Charles Edward are mutual persons.
OMNI GLIDER LIMITED
GALLAGHER-POWELL, Charles Edward 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.
Menna Overview
Here’s a quick overview of OMNI WAYPOINT LIMITED 👀 — a London based business that started in 2024.