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 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OMEGA UK TOPCO LIMITED previously had the company name REDBUDSTREAM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	110 BISHOPSGATE
Address Line 2	14TH FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 4AY

Accounts

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

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	29/10/2020
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)

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)

MR. PHILIPPE CLEMENT HENRI DEWEVRE

(~41 year old French,british national)

110 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/10/2023

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director

Appointed on 01/01/2021

MR ERIK RODENWOLDT

(~36 year old German,namibian national)

110 BISHOPSGATE, 14TH FLOOR, LONDON, EC2N 4AY, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in GUERNSEY

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)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

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)