Omni Pe 1 Limited
- Company number
- 16005510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2024
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Omni Pe 1 Limited (until 25 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Steven Andrew | Director | 8 Oct 2024 | |
| GALLAGHER-POWELL, Charles Edward | Director | 8 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omni Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2024 | 23 Sep 2026 |
| Omni Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Oct 2025 Dormant | £1 |
Connections
Directors’ other companies
- CLARK, Steven Andrew - Director at Barbour Logic Limited
- CLARK, Steven Andrew - Director at Navigate Bidco Limited
- CLARK, Steven Andrew - Director at CEL Fleet Clean Energy Reserve Limited
- CLARK, Steven Andrew - Director at Briefed Limited
- CLARK, Steven Andrew - Director at Infohealth+ Bidco Limited
- CLARK, Steven Andrew - Director at Infoshare+ Limited
- CLARK, Steven Andrew - Director at Omni Eco-Metals Limited
- CLARK, Steven Andrew - Director at Sholdco Spv 3 Limited
- CLARK, Steven Andrew - Director at Dermalux Home Limited
- CLARK, Steven Andrew - Director at Splitstone Eco-Metals Midco Limited
Companies at the same address
- Brics (Farnham) Ltd (15967215)
- Brics (Havant) Ltd (15967214)
- Briefed Midco Limited (15921559)
- Briefed Topco Limited (15921328)
- Infohealth+ Bidco Limited (16008249)
- Infoshare+ Bidco Limited (14809360)
- Infoshare+ Cleanco Limited (14809291)
- Infoshare+ New Topco Limited (16029589)
- Infoshare+ Old Topco Limited (14809161)
- LA Directories Limited (04795818)