# Omenport Developments Limited

## Details

- **Company number:** [01828647](https://find-and-update.company-information.service.gov.uk/company/01828647)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 1984
- **Registered office:** 2 CLERKENWELL ROAD, LONDON, EC1M 5PQ
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Omenport Two Limited (until 25 Mar 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAHAM, Donald Samuel Du Parc | director | - | 17 Jun 1991 |
| SHAND KYDD, William | director | - | 7 Oct 1994 |
| ELLINGTON, Marc Floyd, Dr | director | 29 Jun 2000 | 22 Mar 2002 |
| SHEPARD, Giles Richard Carless | director | 1 May 2004 | 21 Apr 2006 |
| DAVIES, Jane Caroline | director | 17 Mar 2016 | 10 Apr 2019 |
| DAVIES, Jeanne Helen | director | - | 22 Jul 2019 |
| DAVIES, Keith Edward | director | - | 22 Jul 2019 |
| DAVIES, Jeanne Helen | secretary | - |  |
| DAVIES, Jane Caroline | director | 12 May 2025 |  |
| DAVIES, Keith Edward | director | 16 Apr 2021 |  |
| SECKINGTON, Heather Susan | director | 17 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jane Caroline Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2024 |  |
| Heather Susan Seckington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 May 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£20,429,993 | £978,721 | 0 |
| 31 Dec 2023 | -£20,135,193 | £682,450 | 1 |
| 31 Dec 2022 | -£26,715,491 | £928,241 | 1 |
| 31 Dec 2021 | -£25,706,329 | £1,885,361 | 2 |
| 31 Dec 2020 | -£24,831,718 | £77,096 | 2 |
| 31 Dec 2019 | -£24,250,183 | £1,631,898 | 2 |