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All Information about:
Name

OM Group (UK) Limited
Address
4th Floor Wework No.1 Poultry
1 Poultry
London
EC2R 8EJ
VAT ID no VAT ID available
Company No. 03591572 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Old Mutual Limited Status: Active Notified: 31/10/2018 Companies House Number: 00002017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Old Mutual Public Limited Company Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03591559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Kader, Nazrien Banu Benmore 2010, South Africa Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Chartered Accountant Role: Director Country of Residence: South Africa Nationality: South African
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 31/05/2021 Role: Secretary
    Strater, Alexandra Fiona 1 Poultry, London, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 05/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Thiart, Cornelius Christiaan 1 Poultry, London, United Kingdom Status: Active Notified: 19/07/2018 Date of Birth: 01/1969 Occupation: Auditor Role: Director Country of Residence: United Kingdom Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB OM Group (USD) Limited Status: Active Notified: 07/05/2019 Companies House Number: 11981964 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 N.B.S.A. Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 00307296 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Quilter Perimeter Holdings Limited Status: Ceased Notified: 15/09/2017 Ceased: 24/11/2017 Companies House Number: 03087634 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 Quilter Perimeter Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 03456361 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 Quilter Perimeter UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2017 Companies House Number: 01320268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •