Om Finance (usd) Limited. Head office in London. Check Director.

Om Finance (usd) Limited, London

Om Finance (Usd) Limited is a private limited company. Registered at 4Th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ, this 5 years old business was incorporated on 2018-07-02 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Nazrien K. (appointed on 01 July 2021), Alexandra S. (appointed on 15 June 2020), Cornelius T. (appointed on 02 July 2018).

About
Name: Om Finance (usd) Limited
Number: 11443270
Incorporation date: 2018-07-02
End of financial year: 31 December


Address:	4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Old Mutual Limited

31 October 2018

Address	Mutual Park Jan Smuts Drive, Pinelands, Cape Town, Western Cape, 7405, South Africa
Legal authority	Republic Of South Africa
Legal form	Public Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission
Registration number	2017/235138/06
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Old Mutual Public Limited Company

2 July 2018 - 31 October 2018

Address	5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
Legal authority	England & Wales
Legal form	Public Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	03591559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Om Finance (Usd) Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was filed on 2023-07-01. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Old Mutual Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Jan Smuts Drive, Pinelands, 7405 Cape Town, Western Cape. Old Mutual Public Limited Company has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Millennium Bridge House, 2 Lambeth Hill, EC4V 4GG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates Sat, 1st Jul 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (4 pages)
AD03	Registered inspection location new location: One Chamberlain Square Cs Birmingham West Midlands B3 3AX. filed on: 25th, May 2023 \| address	Free Download (2 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: One Chamberlain Square Cs Birmingham West Midlands B3 3AX. Previous address: One Chamberlain Square Cs Birmingham B3 3AX United Kingdom filed on: 24th, April 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: One Chamberlain Square Cs Birmingham B3 3AX. filed on: 21st, April 2023 \| address	Free Download (1 page)
AD01	Address change date: Wed, 5th Apr 2023. New Address: 4th Floor Wework No.1 Poultry 1 Poultry London EC2R 8EJ. Previous address: 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ United Kingdom filed on: 5th, April 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, October 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 21st, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (3 pages)
AP04	New secretary appointment on Mon, 31st May 2021 filed on: 29th, June 2021 \| officers	Free Download (2 pages)
TM02	Mon, 31st May 2021 - the day secretary's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, May 2021 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, May 2021 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 21st, May 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/05/21 filed on: 21st, May 2021 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 21st May 2021: 1.00 USD filed on: 21st, May 2021 \| capital	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 4th, September 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 4th Sep 2020. New Address: 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ. Previous address: 5th Floor Millennium Bridge House 2 Lambeth Hill London EC4V 4GG United Kingdom filed on: 4th, September 2020 \| address	Free Download (1 page)
AD01	Address change date: Fri, 4th Sep 2020. New Address: 5th Floor, Wework No.1 Poultry 1 Poultry London EC2R 8EJ. Previous address: 5th Floor, Wework No.1 Poultry No.1 Poultry London EC2R 8EJ United Kingdom filed on: 4th, September 2020 \| address	Free Download (1 page)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, June 2020 \| accounts	Free Download (16 pages)
AP01	On Mon, 1st Jun 2020 new director was appointed. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 2nd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 1st Jul 2019 filed on: 8th, July 2019 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
TM01	Fri, 29th Mar 2019 - the day director's appointment was terminated filed on: 29th, March 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2019 \| resolution	Free Download (19 pages)
TM01	Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 28th, December 2018 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 31st Oct 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 31st Oct 2018 filed on: 8th, November 2018 \| persons with significant control	Free Download (3 pages)
CAP-SS	Solvency Statement dated 19/10/18 filed on: 26th, October 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, October 2018 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 28th Sep 2018: 1001.00 USD filed on: 26th, October 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, October 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Fri, 26th Oct 2018: 1001.00 USD filed on: 26th, October 2018 \| capital	Free Download (4 pages)
AP01	On Thu, 19th Jul 2018 new director was appointed. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Dec 2019 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2018 \| incorporation	Free Download (27 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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