OMBA ADVISORY & INVESTMENTS LIMITED

OMBA ADVISORY & INVESTMENTS LIMITED is an active private limited company, incorporated on 1 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hatfields, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. OMBA ADVISORY & INVESTMENTS LIMITED previously had the company name OMBA ADVISORY & INVESTMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CARGO WORKS (UNIT 4.04)
Address Line 2	1-2 HATFIELDS
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 9PG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	01/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/02/2017 onwards:

OMBA ADVISORY & INVESTMENTS LIMITED

Prior to 06/02/2017:

OMBA ADVISORY & INVESTMENT LIMITED

Directors

(The company's officers)

MR ANDREW SCOTT LIMBERIS

(~36 year old British national)

CARGO WORKS (UNIT 4.04) 1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 10/01/2023

MR MARK PERCHTOLD

(~45 year old Austrian national)

CARGO WORKS (UNIT 4.04) 1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/02/2017

MR DAVID VICTOR JAMES PIERSON

(~45 year old British national)

CARGO WORKS (UNIT 4.04) 1-2 HATFIELDS, LONDON, SE1 9PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/03/2017

MR ANDRE ROUX

(~75 year old South African national)

UNIT 2 38 WINSTON LANE, HYDE PARK, JOHANNESBURG, GAUTENG, SOUTH AFRICA

Current Director
Gives occupation as DIRECTOR OF COMPANIES / INVESTMENT ADVIS
Usually resident in SOUTH AFRICA

Appointed on 05/12/2018

Shareholders

(Persons of Significant Control)

Mr Mark Perchtold

(~45 year old Austrian national)

Cargo Works (Unit 4.04), 1-2 Hatfields, London, SE1 9PG, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/02/2017

Connections

(Shared officers)

CAVENDISH MEWS MANAGEMENT LIMITED

MR DAVID VICTOR JAMES PIERSON

LIMBERIS HOLDINGS LIMITED

MR ANDREW SCOTT LIMBERIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)