OMEGA UK TOPCO LIMITED

OMEGA UK TOPCO LIMITED is an active private limited company, incorporated on 1 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. OMEGA UK TOPCO LIMITED previously had the company name REDBUDSTREAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12237346
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1110 BISHOPSGATE
Address Line 214TH FLOOR
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 4AY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2022
Last Made Up Date30/09/2021

Return

Next Due Date29/10/2020
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 22/11/2019 onwards:
OMEGA UK TOPCO LIMITED
Prior to 22/11/2019:
REDBUDSTREAM LIMITED

Directors

(The company's officers)
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
Appointed on 01/01/2021
MISS KEERAN KAUR KANG
(~37 year old British national)
110 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/07/2021
MR ERIK RODENWOLDT
(~35 year old German,namibian national)
110 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SWITZERLAND
Appointed on 16/12/2020
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 27/04/2020

Connections

(Shared officers)
33 OLD BROAD STREET (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
ACAMS (UK) LTD.
  • INTERTRUST (UK) LIMITED
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)

OMEGA UK TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 4AY.

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

More Companies in EC2N 4AY

Other companies with registered offices in EC2N 4AY:

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)