OpenCompanies

Omni Glider Limited

Company number
14818007
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2023
Nature of business
Activities of financial services holding companies

Registered office

3rd Floor, 22
Old Bond Street
London
W1S 4PY

Previous names

  • Grenada Bidco Limited (until 12 Apr 2024)
  • Navigate Bidco Limited (until 22 Apr 2024)
  • Omni Navigate Limited (until 26 Jun 2026)
  • Omni Spv Limited (until 24 Apr 2024)

Officers

NameRoleAppointedResigned
GALLAGHER-POWELL, Charles Edward Director 20 Apr 2023
CLARK, Steven Andrew Director 20 Apr 2023

Control

NameNature of controlNotifiedCeased
Grenada Cleanco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Apr 2023 22 Apr 2024
Omni Advisory Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Apr 2024 1 Jul 2024
Omni Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024

Accounts

Year ended Net assets
30 Apr 2026 Dormant £1
30 Apr 2025 Dormant £1
30 Apr 2024 Dormant £1

Connections

Controls

Directors’ other companies

Companies at the same address

Data