# Omni Capital Retail Finance Limited

## Details

- **Company number:** [07232938](https://find-and-update.company-information.service.gov.uk/company/07232938)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2010
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Castle Trust Holdings Limited](/group/52840) (3 companies)


## Previous names

- Logical Finance Limited (until 6 Jun 2013)
- Paladin Three Limited (until 25 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUSSATO, Pierre | director | 31 Jul 2026 |  |
| WASHIDA, Masashi | director | 31 Jul 2026 |  |
| ALIOGLU, Tughan | director | 1 Oct 2020 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Castle Trust Pos Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2017 |  |
| Mr Christian Peter Candy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 17 Jan 2017 |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Apr 2012 | - |
| 30 Apr 2011 | £1 |



## Owned by

Omni Capital Retail Finance Limited → [Castle Trust Pos Limited](/company/10493733) → [Castle Trust Capital PLC](/company/07454474) → [Castle Trust Holdings Limited](/company/12161224)




## Directors' other companies

- [LUSSATO, Pierre](/person/6768685) - director at [Bayview International UK Ltd](/company/12182197)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Capital PLC](/company/07454474)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Holdings Limited](/company/12161224)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Pos Limited](/company/10493733)
- [WASHIDA, Masashi](/person/6737497) - llp-member at [Sixth Street Europe, LLP](/company/OC420831)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Capital PLC](/company/07454474)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Pos Limited](/company/10493733)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Holdings Limited](/company/12161224)



## Registered address

226 companies are registered at this address - likely a registration agent.