OMEGA TRUST COMPANY LIMITED

OMEGA TRUST COMPANY LIMITED is an active private limited company, incorporated on 11 May 1983. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South Street, Epsom. 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: Total Exemption Full. OMEGA TRUST COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	8 - 10 SOUTH STREET
Post Town	EPSOM
County	SURREY
Postcode	KT18 7PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	08/11/2016
Last Made Up Date	11/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

OMEGA TRUST COMPANY LIMITED

Directors

(The company's officers)

BRECHIN PLACE DIRECTORS LIMITED

(British national)

EMPERORS GATE, 114A CROMWELL ROAD, LONDON, SW7 4ES

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 08/04/1997

CHARLES DE CHEZELLES

(~84 year old French national)

36 EGERTON CRESCENT, LONDON, SW3 2EB

Current Director
Gives occupation as DIRECTOR-BANKING
Usually resident in ENGLAND

Appointed on 11/10/1992

BRECHIN PLACE SECRETARIES LIMITED

(British national)

EMPERORS GATE, 114A CROMWELL ROAD, LONDON, SW7 4ES

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 27/07/2000

CHARLES DE CHEZELLES

(~84 year old French national)

36 EGERTON CRESCENT, LONDON, SW3 2EB

Current Secretary
Usually resident in ENGLAND

Appointed on 29/03/1996

Shareholders

(Persons of Significant Control)

Charles De Chezelles

(~84 year old French national)

8-10 South Street, Epsom, Surrey, RH1 5RP, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DAMERIN LIMITED

CHARLES DE CHEZELLES

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)