GPMS OMEGA HOLDCO LIMITED

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GPMS OMEGA HOLDCO LIMITED

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Key Data

Status

Active

Company No.

12182675

Incorporation date

30/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

4th Floor 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 30/08/2019)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/09/2025
Director's details changed for Mr Colin Burrow on 2025-06-27
dot icon12/09/2025
Confirmation statement made on 2025-08-29 with updates
dot icon09/09/2024
Confirmation statement made on 2024-08-29 with updates
dot icon25/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/07/2024
Change of details for Sl Capital Sof Iii Lp as a person with significant control on 2024-07-24
dot icon22/07/2024
Certificate of change of name
dot icon17/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/09/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon30/08/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with updates
dot icon31/08/2021
Director's details changed for Mr Colin Burrow on 2021-08-30
dot icon27/08/2021
Second filing of a statement of capital following an allotment of shares on 2021-07-13
dot icon26/08/2021
Change of details for Sl Capital Sof Iii Lp as a person with significant control on 2021-07-13
dot icon11/08/2021
Memorandum and Articles of Association
dot icon11/08/2021
Resolutions
dot icon15/07/2021
Statement of capital following an allotment of shares on 2021-07-13
dot icon28/06/2021
Statement of capital following an allotment of shares on 2019-11-26
dot icon10/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/05/2021
Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 2021-03-31
dot icon19/05/2021
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH to 4th Floor 3 More London Riverside London SE1 2AQ on 2021-05-19
dot icon16/11/2020
Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 2019-09-30
dot icon11/09/2020
Confirmation statement made on 2020-08-29 with no updates
dot icon18/05/2020
Current accounting period extended from 2020-08-31 to 2020-12-31
dot icon30/08/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrow, Colin
Director
30/08/2019 - Present
11
Watson, Alistair
Director
30/08/2019 - Present
3
IQ EQ CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
30/09/2019 - Present
3
Hyland, Karin
Director
30/08/2019 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GPMS OMEGA HOLDCO LIMITED

GPMS OMEGA HOLDCO LIMITED is an(a) Active company incorporated on 30/08/2019 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GPMS OMEGA HOLDCO LIMITED?

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GPMS OMEGA HOLDCO LIMITED is currently Active. It was registered on 30/08/2019 .

Where is GPMS OMEGA HOLDCO LIMITED located?

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GPMS OMEGA HOLDCO LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does GPMS OMEGA HOLDCO LIMITED do?

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GPMS OMEGA HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GPMS OMEGA HOLDCO LIMITED?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.