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Home > England & Wales Companies > OMNI EQUITY PARTNERS LIMITED
Company Information for

OMNI EQUITY PARTNERS LIMITED

3rd Floor 22 Old Bond Street, 22 OLD BOND STREET, London, W1S 4PY,
Company Registration Number
07449027
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Omni Equity Partners Ltd
OMNI EQUITY PARTNERS LIMITED was founded on 2010-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Omni Equity Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OMNI EQUITY PARTNERS LIMITED
 
Legal Registered Office
3rd Floor 22 Old Bond Street
22 OLD BOND STREET
London
W1S 4PY
Other companies in W1F
 
Previous Names
OMNI ASSET TRADING LTD26/11/2014
Filing Information
Company Number 07449027
Company ID Number 07449027
Date formed 2010-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-11-30
Account next due 30/09/2023
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-01 08:49:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMNI EQUITY PARTNERS LIMITED
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Companies with same name OMNI EQUITY PARTNERS LIMITED
The following companies were found which have the same name as OMNI EQUITY PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OMNI EQUITY PARTNERS LLC Delaware Unknown

Company Officers of OMNI EQUITY PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANDREW CLARK
 Director 2016-08-30
GRAHAM RODFORD
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL JENKINS
 Director 2014-11-25 2016-08-30
JAMES ALEXANDER WEAVER
 Director 2014-11-25 2016-08-30
SARAH LOUISE FUNNELL
 Director 2014-07-01 2014-11-25
JAMES WEAVER
 Director 2011-12-15 2014-07-01
JOHN CHARLES CORRY FERGUSON
 Director 2010-11-24 2011-12-15
EMMA ELIZABETH RYAN
 Director 2010-11-24 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW CLARK CAPITAL BRIDGING FINANCE (UK) LIMITED Director 2011-07-27 CURRENT 2011-07-27 Active - Proposal to Strike off
STEVEN ANDREW CLARK AMICUS CAPITAL LIMITED Director 2011-07-21 CURRENT 2011-07-21 Liquidation
STEVEN ANDREW CLARK AMICUS FINANCE LIMITED Director 2009-08-19 CURRENT 2009-08-19 Active
GRAHAM RODFORD ARCHAX HOLDINGS LTD Director 2018-07-02 CURRENT 2018-06-29 Active
GRAHAM RODFORD MAG PARTNERS LTD Director 2018-04-11 CURRENT 2018-03-12 Active
GRAHAM RODFORD ARCHAX LTD Director 2018-04-10 CURRENT 2018-04-10 Active
GRAHAM RODFORD AMICUS FINANCE LIMITED Director 2017-10-03 CURRENT 2009-08-19 Active
GRAHAM RODFORD AMICUS CAPITAL LIMITED Director 2017-10-03 CURRENT 2011-07-21 Liquidation
GRAHAM RODFORD OMNI PARTNERS TRUSTEE LIMITED Director 2016-09-01 CURRENT 2010-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-07SECOND GAZETTE not voluntary dissolution
2023-01-06REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England
2023-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/23 FROM 4th Floor, 15 Golden Square London W1F 9JG England
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-07DS01Application to strike the company off the register
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-01Current accounting period extended from 30/11/22 TO 31/12/22
2022-09-01AA01Current accounting period extended from 30/11/22 TO 31/12/22
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 6th Floor, 7 Air Street London W1B 5AD England
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM 7 C/O 6th Floor, 7 Air Street London W1B 5AD England
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM C/O 5 Golden Square 5th Floor London W1F 9HR England
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM RODFORD
2018-09-12AP01DIRECTOR APPOINTED MRS ELISSA MEGHAN VON BROEMBSEN-KLUEVER
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-28PSC07CESSATION OF SARAH LOUISE FUNNELL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW CLARK
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/17 FROM Grafton House 2-3 Golden Square London W1F 9HR
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2016-08-30AP01DIRECTOR APPOINTED MR GRAHAM RODFORD
2016-08-30AP01DIRECTOR APPOINTED MR STEVE CLARK
2016-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-18AR0124/11/15 ANNUAL RETURN FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/15 FROM Grafton House 2-3 Golden Square London W1F 9HT
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-26RES15CHANGE OF COMPANY NAME 05/03/19
2014-11-26CERTNMCompany name changed omni asset trading LTD\certificate issued on 26/11/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 5Th Floor 5 Golden Square London W1F 9BS
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE FUNNELL
2014-11-25AP01DIRECTOR APPOINTED MR JAMES ALEXANDER WEAVER
2014-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WEAVER
2014-07-23AP01DIRECTOR APPOINTED MRS SARAH LOUISE FUNNELL
2013-12-18AR0124/11/13 FULL LIST
2013-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 4 FORE STREET LONDON EC2Y 5DB UNITED KINGDOM
2012-12-06AR0124/11/12 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RYAN
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 11 GOUGH SQUARE LONDON EC4A 3DE UNITED KINGDOM
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR EMMA RYAN
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2011-12-15AP01DIRECTOR APPOINTED MR JAMES WEAVER
2011-12-15AR0124/11/11 FULL LIST
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to OMNI EQUITY PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OMNI EQUITY PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMNI EQUITY PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNI EQUITY PARTNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OMNI EQUITY PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMNI EQUITY PARTNERS LIMITED
Trademarks
We have not found any records of OMNI EQUITY PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMNI EQUITY PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as OMNI EQUITY PARTNERS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where OMNI EQUITY PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMNI EQUITY PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OMNI EQUITY PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4PY