Omega 3 Holding Ltd, London

Omega 3 Holding Ltd is a private limited company. Situated at Office 4, 21 Knightsbridge, London SW1X 7LY, the aforementioned 1 year old business was incorporated on 2019-10-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in this firm: Lorenzo M. (appointed on 21 October 2019).
Name: Omega 3 Holding Ltd
Number: 12272433
Incorporation date: 2019-10-21
End of financial year: 31 October
Address: Office 4
21 Knightsbridge
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
2110 Llc
22 January 2020
Address Suite 2-3rd Floor 184 East 64th Street, New York, NY 10065, United States
Legal authority Limited Liability Company Act.
Legal form Limited Liability Cpompany
Country registered Delaware
Place registered Delaware Companies Registry
Registration number 7598940
Nature of control: 25-50% shares
Lorenzo M.
21 October 2019
Nature of control: 25-50% shares
Umberto A.
21 October 2019 - 22 January 2020
Nature of control: 25-50% shares

The deadline for Omega 3 Holding Ltd confirmation statement filing is 2022-02-05. The most current one was submitted on 2021-01-22. The deadline for a subsequent statutory accounts filing is 31 July 2022. Most current accounts filing was sent for the time period up until 31 October 2020.

3 persons of significant control are reported in the Companies House, namely: 2110 Llc owns 1/2 or less of shares. This corporate PSC can be found at 184 East 64Th Street, NY 10065 New York. Lorenzo M. that owns 1/2 or less of shares. Umberto A. that owns 1/2 or less of shares.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to Sat, 31st Oct 2020
filed on: 19th, July 2021 | accounts
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