OpenCompanies

Omikron Financial Holdings Europe Ltd

Company number
12152741
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Aug 2019
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Corporate group
Group Olvia Ltd (2 companies)

Registered office

2 Frederick Street
Kings Cross
London
WC1X 0ND

Officers

NameRoleAppointedResigned
PAPARRIGOPOULOS, Xenophon Director 13 Aug 2019 10 May 2024
VAN HOEWIJK, Niek Director 9 May 2024 21 Apr 2025
MITA SALINAS, Alex Michel Director 9 May 2024 17 Jun 2025
GUILLEN ROVIRALTA, Enrique Director 9 May 2024
GROUP OLVIA LTD Corporate-Director 13 Aug 2019

Control

NameNature of controlNotifiedCeased
Omikron Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2019 11 Feb 2021
Group Olvia Ltd Ownership Of Shares 75 To 100 Percent 1 Mar 2021 5 Oct 2021
Group Olvia Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Oct 2021

Accounts

Year ended Net assets Cash
31 Aug 2024 Dormant £10 -
31 Aug 2023 Dormant £20 -
31 Aug 2022 Dormant £10 -
31 Aug 2021 Dormant £10 £10
31 Aug 2020 Dormant £10 -

Connections

Owned by

Omikron Financial Holdings Europe Ltd → Group Olvia Ltd

Registered address

1,420 companies are registered at this address - likely a registration agent.

Data