OMEGA NEWCO SUB I LIMITED
| Status | ACTIVE |
| Company No. | 09402268 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2015 |
| Age | 9 years, 3 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
OMEGA NEWCO SUB I LIMITED is an active private limited company with number 09402268. It was incorporated 9 years, 3 months, 14 days ago, on 22 January 2015. The company address is 4650 Kingsgate Cascade Way 4650 Kingsgate Cascade Way, Oxford, OX4 2SU, Oxfordshire.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Dormant |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2015-02-16 | OMEGA NEWCO SUB I LIMITED |
| 2015-01-22 | OMEGA HOLDCO I LIMITED |
Confirmation Statment
| Next due date | 05 Feb 2025 |
| Next made up | 22 Jan 2025 |
| Last made up | 22 Jan 2024 |
People
Secretary
ACTIVEAssigned on 06 Oct 2017
Current time on role 6 years, 6 months, 30 days
Director
Chief Accounting Officer Uk
ACTIVEAssigned on 15 Nov 2019
Current time on role 4 years, 5 months, 20 days
Director
Group Controller & Vice President Risk
ACTIVEAssigned on 31 May 2022
Current time on role 1 year, 11 months, 5 days
Secretary
RESIGNEDAssigned on 30 Jun 2015
Resigned on 06 Oct 2017
Time on role 2 years, 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 06 Dec 2018
Resigned on 31 May 2022
Time on role 3 years, 5 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for OMEGA NEWCO SUB I LIMITED.
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