# Omnio Group Limited

## Details

- **Company number:** [13514685](https://find-and-update.company-information.service.gov.uk/company/13514685)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2021
- **Registered office:** 30 CHURCHILL PLACE, LONDON, E14 5RE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FALLSTROM, Alexander Carl Gustaf | director | 26 Aug 2025 |  |
| MISTRY, Jayesh Chandulal | director | 25 Apr 2024 |  |
| DURBAN, Jorgen | director | 6 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joachim Leif Cato | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 | 16 Jul 2021 |
| Mr David John Hopkins | significant-influence-or-control-as-trust | 16 Jul 2021 | 1 Jan 2024 |
| Mr Darren John Hocquard | significant-influence-or-control-as-trust | 16 Jul 2021 | 19 Mar 2024 |
| Mr Bernard Michael Le Claire | significant-influence-or-control-as-trust | 16 Jul 2021 | 1 Jan 2025 |
| Mr. Alastair James Rothwell | significant-influence-or-control-as-trust | 1 Jan 2025 | 27 Mar 2026 |
| Mr Joachim Leif Cato | significant-influence-or-control-as-trust | 16 Jul 2021 | 27 Mar 2026 |
| Mr. Erik Jonas Petter Fällström | ownership-of-shares-50-to-75-percent | 19 Mar 2024 |  |





## Controls

- [Omnio Emi Limited](/company/05831884) (05831884)



## Directors' other companies

- [DURBAN, Jorgen](/person/6842903) - director at [Omnio Emi Limited](/company/05831884)
- [MISTRY, Jayesh Chandulal](/person/6842865) - director at [Omnio Emi Limited](/company/05831884)



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