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All Information about:

                        
Name

Ombu Limited

Address
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 March 2022
Company No. 07561410 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ombu Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2020 Companies House Number: 00116533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bonieux, Madeleine C/o Hambro Perks, London, England Status: Active Notified: 12/05/2020 Role: Secretary
    Bradley, Daniel Thomas C/o Hambro Perks, London, England Status: Active Notified: 18/12/2020 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brooke, Stephen Henry Ralph C/o Hambro Perks, London, England Status: Active Notified: 11/03/2011 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, John Edward Victor C/o Hambro Perks, London, England Status: Active Notified: 18/12/2020 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Duncan Alexander C/o Hambro Perks, London, England Status: Active Notified: 01/10/2016 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fish, Jonathan Easton Blakesley London, United Kingdom Status: Ceased Notified: 04/05/2011 Ceased: 15/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bluewater BIO Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09219078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ombu Advisory Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ombu Capital Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ombu Investments Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag P2I LTD Status: Active Notified: 13/07/2018 Companies House Number: 04814350 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Iceotope Group Limited Status: Ceased Notified: 14/07/2017 Ceased: 28/06/2022 Companies House Number: 08783357 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%