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All Information about:

                        
Name

Omnicom Europe Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 04816192 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 (1)

Source: Companies House
gb-flag GB Omnicom Group Inc Status: Active Notified: 06/04/2016 Companies House Number: 00055569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Angelastro, Philip New York, United States Status: Active Notified: 21/11/2014 Date of Birth: 10/1964 Occupation: Exec Vice President & Cfo Of Omnicom Gro Role: Director Country of Residence: United States Nationality: American
    Barry, David Julian 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 12/1974 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/07/2003 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Lomas, Glen London, England Status: Active Notified: 11/12/2020 Date of Birth: 05/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Guy 90 - 100 Southwark Street, London, England Status: Active Notified: 01/10/2022 Date of Birth: 02/1980 Occupation: Ceo Omnicom Media Group Emea & Apac Role: Director Country of Residence: England Nationality: British
    Mead, Peter William London, England Status: Active Notified: 31/07/2003 Date of Birth: 03/1940 Occupation: Chairman Of Omnicom Europe Ltd Role: Director Country of Residence: England Nationality: British
    Prenaud, Jean-Marie 92103 Boulogne-Billancourt, France Status: Active Notified: 31/07/2023 Occupation: Tbwa President International & Omnicom Group Svp Role: Director Country of Residence: France Nationality: French
    Richa, Dani Ishak Emirates Towers, Sheikh Zayed Road, Dubai, United Arab Emirates Status: Active Notified: 11/07/2023 Date of Birth: 05/1965 Occupation: Chairman Bbdo Emea & Ceo Impact Bbdo Role: Director Country of Residence: United Arab Emirates Nationality: Canadian
    Williams, Sally Ann 100 Southwark Street, London, England Status: Active Notified: 01/12/2010 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Bordas, Nicolas Paul Claude Boulogne-Billancourt, France Status: Ceased Notified: 01/12/2015 Ceased: 31/07/2023 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Cooper, Michael John London, England Status: Ceased Notified: 24/09/2019 Ceased: 31/07/2023 Date of Birth: 09/1960 Occupation: Advertising/media Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Brightgen Holdings Limited Status: Active Notified: 15/10/2021 Companies House Number: 13683410 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Real Estate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Real Estate UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09111047 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 Credera Holdings Limited Status: Active Notified: 27/07/2020 Companies House Number: 10891788 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB DDB Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 04809308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flare Studio Limited Status: Active Notified: 07/09/2016 Companies House Number: 10363883 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 Omnicom Apima Investments Limited Status: Active Notified: 21/11/2017 Companies House Number: 11056434 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 Omnicom International Finance Status: Active Notified: 28/11/2019 Companies House Number: 05492018 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 Omnicom Management Europe Status: Active Notified: 06/04/2016 Companies House Number: 05291536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cardinia Properties Limited Status: Ceased Notified: 13/09/2021 Ceased: 17/09/2021 Companies House Number: 13618060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors