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
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
Company staff
People with significant control
Omnicom Capital Holdings Plc
19 October 2021
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
Omnicom Finance Holdings Limited
27 June 2018 - 19 October 2021
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
Omnicom International Finance
30 October 2017 - 26 June 2018
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
Omnicom Finance Plc
6 April 2016 - 30 October 2017
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.

Company filing
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Statement by Directors
filed on: 31st, August 2023 | capital
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