OMEGA UK TOPCO LIMITED

Overview

Company Name	OMEGA UK TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12237346
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OMEGA UK TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OMEGA UK TOPCO LIMITED located?

Registered Office Address	33 Charterhouse Street 6th Floor EC1M 6HA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of OMEGA UK TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
REDBUDSTREAM LIMITED	Oct 01, 2019	Oct 01, 2019

What are the latest accounts for OMEGA UK TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OMEGA UK TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for OMEGA UK TOPCO LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2026	Full accounts made up to Dec 31, 2024	30 pages	AA

Nov 28, 2025	Director's details changed for Mr per Henrik Orrbeck on Oct 17, 2025	2 pages	CH01

Oct 17, 2025	Confirmation statement made on Sep 30, 2025 with updates	5 pages	CS01

Sep 19, 2025	Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH02

Sep 19, 2025	Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025	1 pages	CH04

Aug 15, 2025	Statement of capital following an allotment of shares on Jun 19, 2025 Capital: EUR 12,107,233.17	3 pages	SH01

Feb 24, 2025	Appointment of Mr per Henrik Orrbeck as a director on Feb 21, 2025	2 pages	AP01

Feb 24, 2025	Termination of appointment of Christopher Roman Amacker as a director on Feb 21, 2025	1 pages	TM01

Feb 05, 2025	Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH02

Feb 05, 2025	Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024	1 pages	CH04

Oct 21, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Director's details changed for Mr Christopher Roman Amacker on Jun 10, 2024	2 pages	CH01

Jun 03, 2024	Termination of appointment of Erik Rodenwoldt as a director on Jun 03, 2024	1 pages	TM01

Jun 03, 2024	Appointment of Mr Christopher Roman Amacker as a director on Jun 03, 2024	2 pages	AP01

May 31, 2024	Registered office address changed from 110 Bishopsgate 14th Floor London EC2N 4AY United Kingdom to 33 Charterhouse Street 6th Floor London EC1M 6HA on May 31, 2024	1 pages	AD01

Oct 31, 2023	Director's details changed for Mr. Philippe Clement Henri Dewevre on Oct 31, 2023	2 pages	CH01

Oct 31, 2023	Termination of appointment of Keeran Kaur Kang as a director on Oct 30, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Mr. Philippe Clement Henri Dewevre as a director on Oct 12, 2023	2 pages	AP01

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with updates	5 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

May 18, 2023	Statement of capital following an allotment of shares on May 03, 2023 Capital: EUR 6,591,233.17	3 pages	SH01

Feb 28, 2023	Amended full accounts made up to Dec 31, 2020	31 pages	AAMD

Dec 06, 2022	Full accounts made up to Dec 30, 2021	31 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of OMEGA UK TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Apr 27, 2020

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550765

DEWEVRE, Philippe Clement Henri, Mr.

Oct 12, 2023

Director

Charterhouse Street

6th Floor

EC1M 6HA London

United Kingdom

French,British

1983-4

297823210001

ORRBECK, Per Henrik

Feb 21, 2025

Director

Charterhouse Street

6th Floor

EC1M 6HA London

United Kingdom

Swedish

1976-10

305486340002

CSC CLS (UK) LIMITED

Jan 01, 2021

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550766

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Oct 01, 2019

Nov 22, 2019

Secretary

20 Farringdon Street

EC4A 4AB London

8th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

AMACKER, Christopher Roman

Jun 03, 2024

Feb 21, 2025

Director

Charterhouse Street

6th Floor

EC1M 6HA London

United Kingdom

Swiss

1990-10

323363350001

DUNN, Kevin James

Jan 01, 2021

Jul 23, 2021

Director

Bishopsgate 14th Floor

EC2N 4AY London

110

United Kingdom

British

1982-12

279665930001

KANG, Keeran Kaur

Jul 23, 2021

Oct 30, 2023

Director

Bishopsgate

14th Floor

EC2N 4AY London

110

United Kingdom

British

1985-8

287386840001

KEITH, Stuart Edward

Nov 22, 2019

Mar 01, 2020

Director

Bishopsgate

14th Floor

EC2N 4AY London

110

United Kingdom

British

1982-12

264878080001

KREUTZMANN, Lars

Nov 22, 2019

Dec 16, 2020

Director

Bishopsgate

14th Floor

EC2N 4AY London

110

United Kingdom

British

1972-6

264877790001

LEVY, Adrian Joseph Morris

Oct 01, 2019

Nov 22, 2019

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

Tmf Corporate Administration Services Limited

United Kingdom

British

1970-3

147682410008

MANUEL, Jason Paul

Apr 30, 2020

Dec 16, 2020

Director

Bishopsgate 14th Floor

EC2N 4AY London

110

United Kingdom

British

1982-7

270806410001

PUDGE, David John

Oct 01, 2019

Nov 22, 2019

Director

8th Floor

20 Farringdon Street

EC4A 4AB London

Tmf Corporate Administration Services Limited

United Kingdom

British

1965-8

162620820001

RODENWOLDT, Erik

Dec 16, 2020

Jun 03, 2024

Director

Charterhouse Street

6th Floor

EC1M 6HA London

United Kingdom

Guernsey

German,Namibian

1987-8

277852930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OMEGA UK TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Partners Group Holdings Ag

Nov 22, 2019

Zugerstrasse

Baar

6341

Switzerland

Legal Form	Public Limited Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Handels Register - Canton Of Zug
Registration Number	Che-108.562.489
Search in Swiss Registry (Zefix)	Partners Group Holdings Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Clifford Chance Nominees No.2 Limited

Oct 01, 2019

Upper Bank Street

E14 5JJ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11032322

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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