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OMEGA INVESTMENTS (LONDON) LTD

OMEGA INVESTMENTS (LONDON) LTD is an active private limited company, incorporated on 21 June 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. OMEGA INVESTMENTS (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12062700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/06/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date19/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
OMEGA INVESTMENTS (LONDON) LTD

Directors

(The company's officers)
MR CARL BARRETT
(~27 year old British national)
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2021

Shareholders

(Persons of Significant Control)
Mr. Andreas Kozanitis
(~60 year old Greek national)
5th Floor, 86 Jermyn Street, London, SW1Y 6AW, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/06/2019

Connections

(Shared officers)
ATRIUM SWISS LTD
  • MR CARL JOHN BARRETT
  • MR CARL BARRETT
  • MR CARL BARRETT
  • MR CARL BARRETT
  • MR CARL BARRETT
  • MR. CARL BARRETT
  • MR. CARL BARRETT
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)

OMEGA INVESTMENTS (LONDON) LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of OMEGA INVESTMENTS (LONDON) LTD at local scale
Map of OMEGA INVESTMENTS (LONDON) LTD at local scale
Map of OMEGA INVESTMENTS (LONDON) LTD at district scale
Map of OMEGA INVESTMENTS (LONDON) LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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