Omnicom Pacific Finance Limited, London
Omnicom Pacific Finance Limited is a private limited company. Located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW, the above-mentioned 13 years old company was incorporated on 2011-01-18 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).2 directors can be found in the firm: Catherine P. (appointed on 27 August 2021), Sally-Ann B. (appointed on 01 August 2021). When it comes to the secretaries (1 in total), we can name: Sally-Ann B. (appointed on 18 January 2011).
About | |
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Name: Omnicom Pacific Finance Limited | |
Number: 07496844 | |
Incorporation date: 2011-01-18 | |
End of financial year: 31 December |
Address: |
Bankside 3 90 - 100 Southwark Street London SE1 0SW |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Address | Bankside 3 90 Southwark Street, London, SE1 0SW, England |
Legal authority | Companies Act 2006 |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 13671874 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England |
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 11432221 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 85 Strand, 5th Floor, London, WC2R 0DW, England |
Legal authority | Companies Act 2006 |
Legal form | Private Unlimited Company With Share Capital |
Country registered | England |
Place registered | Companies House |
Registration number | 5492018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | 85 Strand, 5th Floor, London, WC2R 0DW, England |
Legal authority | Companies Act |
Legal form | Public Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 1064095 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Omnicom Pacific Finance Limited confirmation statement filing is 2024-02-20. The most current confirmation statement was sent on 2023-02-06. The deadline for the next statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
4 persons of significant control are reported in the Companies House, namely: Omnicom Capital Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 90 Southwark Street, SE1 0SW London. Omnicom Finance Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 90-100 Southwark Street, 5Th Floor, SE1 0SW London. Omnicom International Finance has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Strand, 5Th Floor, WC2R 0DW London.
Type | Free download | |
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SH20 |
Statement by Directors filed on: 31st, August 2023 | capital |
Free Download (1 page) |