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OMOY INVESTMENTS UK LTD

OMOY INVESTMENTS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOMOY INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13463840
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OMOY INVESTMENTS UK LTD?

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

    Where is OMOY INVESTMENTS UK LTD located?

    Registered Office Address
    Flat 1, 5-7 Yeomans Row Yeomans Row
    SW3 2AL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMOY INVESTMENTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OMOY INVESTMENTS UK LTD?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for OMOY INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Flat 1, 5-7 Yeomans Row Yeomans Row London SW3 2AL on Nov 17, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 19, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Director's details changed for Mr Fabien Michel Redon on Dec 11, 2023

    		2 pagesCH01

    Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on Dec 11, 2023

    		1 pagesAD01

    Director's details changed for Mr Fabien Michel Redon on Sep 26, 2023

    		2 pagesCH01

    Registered office address changed from 5-7 Yeomans Row London SW3 2AL United Kingdom to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on Sep 26, 2023

    		1 pagesAD01

    Confirmation statement made on Jul 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 19, 2022 with no updates

    		3 pagesCS01

    Notification of Mohammed Youssef Elkhereiji as a person with significant control on Jul 16, 2021

    		2 pagesPSC01

    Cessation of Fabien Michel Redon as a person with significant control on Jul 16, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 19, 2021 with updates

    		4 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of OMOY INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDON, Fabien
    Yeomans Row
    SW3 2AL London
    Flat 1, 5-7 Yeomans Row
    England
    		Director
    Yeomans Row
    SW3 2AL London
    Flat 1, 5-7 Yeomans Row
    England
    		United KingdomFrench236306160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMOY INVESTMENTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mohammed Youssef Elkhereiji
    Yeomans Row
    SW3 2AL London
    Flat 1, 5-7 Yeomans Row
    England
    		Jul 16, 2021
    Yeomans Row
    SW3 2AL London
    Flat 1, 5-7 Yeomans Row
    England
    		No
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    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.
    Mr Fabien Redon
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    		Jun 18, 2021
    Yeomans Row
    SW3 2AL London
    5-7
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    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.
    • license: CC0