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OM GROUP (UK) LIMITED - 4th Floor Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
Company Information
- Company registration number
- 03591572
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Wework No.1 Poultry
- 1 Poultry
- London
- EC2R 8EJ
- United Kingdom 4th Floor Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom UK
Management
- Managing Directors
- STRATER, Alexandra Fiona
- THIART, Cornelius Christiaan
- KADER, Nazrien Banu
- Company secretaries
- PETERSHILL SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-26
- Age Of Company 1998-06-26 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Old Mutual Limited
- -
Jurisdiction Particularities
- Company Name (english)
- OM Group (UK) Limited
- Additional Status Details
- Active
- Previous Names
- LAUDUM (NO.2) LIMITED
- Legal Entity Identifier (LEI)
- 213800I22FRTN6OGA236
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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OM GROUP (UK) LIMITED Company Description
- OM GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03591572. Its current trading status is "live". It was registered 1998-06-26. It was previously called LAUDUM (NO.2) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-05.It can be contacted at 4Th Floor Wework No.1 Poultry .
Get OM GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Om Group (Uk) Limited - 4th Floor Wework No.1 Poultry, 1 Poultry, London, EC2R 8EJ, United Kingdom
- 1998-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-05-29) - AA
keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-04-21) - AD03
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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accounts-with-accounts-type-full (2023-09-07) - AA
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change-sail-address-company-with-new-address (2023-04-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-05) - AD01
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-12) - AA
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confirmation-statement-with-no-updates (2022-02-07) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-06-24) - AP04
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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accounts-with-accounts-type-full (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-02-21) - CS01
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-07) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
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change-person-secretary-company-with-change-date (2020-09-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-04) - AD01
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appoint-person-director-company-with-name-date (2020-06-28) - AP01
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accounts-with-accounts-type-full (2020-06-25) - AA
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-06) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
keyboard_arrow_right 2018
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legacy (2018-01-29) - CAP-SS
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resolution (2018-01-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-01-29) - SH19
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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legacy (2018-01-29) - SH20
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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notification-of-a-person-with-significant-control (2018-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2018-11-09) - PSC07
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-03-20) - AA
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mortgage-satisfy-charge-full (2017-09-20) - MR04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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accounts-with-accounts-type-full (2016-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-person-secretary-company-with-change-date (2014-03-17) - CH03
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capital-allotment-shares (2014-06-09) - SH01
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change-person-director-company-with-change-date (2014-03-17) - CH01
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miscellaneous (2014-06-25) - MISC
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miscellaneous (2014-06-24) - MISC
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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accounts-amended-with-accounts-type-full (2014-10-21) - AAMD
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change-person-director-company-with-change-date (2014-12-18) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-04-09) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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mortgage-satisfy-charge-full (2013-08-08) - MR04
keyboard_arrow_right 2012
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legacy (2012-08-06) - MG01
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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capital-allotment-shares (2011-01-13) - SH01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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change-person-secretary-company-with-change-date (2011-02-03) - CH03
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accounts-with-accounts-type-full (2011-04-13) - AA
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change-person-director-company-with-change-date (2011-07-26) - CH01
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legacy (2011-12-08) - CAP-SS
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legacy (2011-12-08) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-12-08) - SH19
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capital-allotment-shares (2011-12-08) - SH01
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resolution (2011-12-08) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-12-20) - SH19
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legacy (2010-12-20) - CAP-SS
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legacy (2010-12-20) - SH20
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resolution (2010-12-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
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statement-of-companys-objects (2010-01-16) - CC04
keyboard_arrow_right 2009
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legacy (2009-08-20) - CAP-SS
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resolution (2009-08-20) - RESOLUTIONS
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miscellaneous (2009-08-20) - MISC
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legacy (2009-06-17) - 363a
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resolution (2009-12-14) - RESOLUTIONS
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legacy (2009-12-14) - CAP-SS
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legacy (2009-08-20) - SH20
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accounts-with-accounts-type-full (2009-04-22) - AA
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capital-allotment-shares (2009-12-14) - SH01
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legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 288a
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legacy (2009-02-24) - 88(2)
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resolution (2009-12-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-30) - SH19
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legacy (2009-03-12) - 288c
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legacy (2009-12-14) - SH20
keyboard_arrow_right 2008
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resolution (2008-12-16) - RESOLUTIONS
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legacy (2008-12-16) - 123
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legacy (2008-10-28) - 288b
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legacy (2008-10-28) - 288a
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legacy (2008-10-16) - 287
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legacy (2008-10-02) - 288a
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legacy (2008-08-06) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-21) - 363a
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accounts-with-accounts-type-full (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-04-25) - 288b
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legacy (2006-04-26) - 288a
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accounts-with-accounts-type-full (2006-06-14) - AA
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legacy (2006-04-26) - 288b
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legacy (2006-06-27) - 363s
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legacy (2006-06-23) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363a
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accounts-with-accounts-type-full (2005-06-27) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-26) - AA
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legacy (2004-08-06) - 363s
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legacy (2004-05-05) - 353a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-10-02) - 287
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288b
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legacy (2001-06-21) - 288a
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legacy (2001-01-19) - 287
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legacy (2001-06-18) - 363s
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-06-19) - 288a
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legacy (2001-10-22) - 288b
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legacy (2001-10-22) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-06) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-11) - AA
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legacy (2000-06-08) - 363s
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legacy (2000-03-17) - 288c
keyboard_arrow_right 1999
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resolution (1999-06-25) - RESOLUTIONS
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legacy (1999-06-25) - 288c
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statement-of-affairs (1999-05-26) - SA
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legacy (1999-05-26) - 88(2)R
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legacy (1999-05-18) - 288b
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resolution (1999-05-18) - RESOLUTIONS
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legacy (1999-05-18) - 123
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certificate-change-of-name-company (1999-05-13) - CERTNM
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legacy (1999-05-13) - 288a
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legacy (1999-05-13) - 288b
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legacy (1999-05-18) - 288a
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legacy (1999-06-28) - 288c
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legacy (1999-05-18) - 287
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statement-of-affairs (1999-11-22) - SA
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legacy (1999-11-22) - 88(2)P
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resolution (1999-10-07) - RESOLUTIONS
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legacy (1999-10-07) - 123
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memorandum-articles (1999-07-28) - MEM/ARTS
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-07-20) - 288a
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legacy (1999-06-29) - 363s
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accounts-with-accounts-type-full (1999-10-07) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 225
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incorporation-company (1998-06-26) - NEWINC