co
Corporate
Observer
Homepage
Data
Great Britain
Company
OMNI PARTNERS LLP

OMNI PARTNERS LLP

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

    • Overview

    Company NameOMNI PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC309760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is OMNI PARTNERS LLP located?

    Registered Office Address
    3rd Floor 22 Old Bond Street
    W1S 4PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OMNI PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OMNI PARTNERS LLP?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for OMNI PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Termination of appointment of Phillip David Rowland as a member on Jan 31, 2025

    		1 pagesLLTM01

    Change of accounting reference date

    		1 pagesLLAA01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesLLCS01

    Termination of appointment of Scott Hugh Usher as a member on Jun 30, 2024

    		1 pagesLLTM01

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Appointment of Mr Phillip David Rowland as a member on Mar 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Wayne Andrew Story as a member on Mar 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Paul Draycott as a member on Feb 29, 2024

    		1 pagesLLTM01

    Confirmation statement made on Oct 27, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Member's details changed for Mr Scott Hugh Usher on Apr 06, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Charles Gallagher-Powell on Apr 06, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Charles Gallagher-Powell on Apr 06, 2023

    		2 pagesLLCH01

    Appointment of Mr Richard Dixon May as a member on Apr 06, 2023

    		2 pagesLLAP01

    Appointment of Mr Paul Draycott as a member on Apr 06, 2023

    		2 pagesLLAP01

    Registered office address changed from , 4th Floor 15 Golden Square, London, W1F 9JG, England to 3rd Floor 22 Old Bond Street London W1S 4PY on Jan 06, 2023

    		1 pagesLLAD01

    Amended group of companies' accounts made up to Dec 31, 2021

    		33 pagesAAMD

    Cessation of Elissa Meghan Von Broembsen-Kluever as a person with significant control on Nov 02, 2022

    		1 pagesLLPSC07

    Cessation of Scott Hugh Usher as a person with significant control on Nov 02, 2022

    		1 pagesLLPSC07

    Cessation of Charles Edward Gallagher-Powell as a person with significant control on Nov 02, 2022

    		1 pagesLLPSC07

    Confirmation statement made on Oct 27, 2022 with no updates

    		3 pagesLLCS01

    Notification of Charles Gallagher-Powell as a person with significant control on Oct 27, 2022

    		2 pagesLLPSC01

    Change of details for Mr Scott Hugh Usher as a person with significant control on Oct 27, 2022

    		2 pagesLLPSC04
    View All Filings

    Who are the officers of OMNI PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Steven Andrew
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Designated Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England141558090010
    MAY, Richard Dixon
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Designated Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England307025070001
    VON BROEMBSEN-KLUEVER, Elissa Meghan
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Designated Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		United Kingdom186934180003
    GALLAGHER-POWELL, Charles Edward
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England291925610002
    STORY, Wayne Andrew
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England320244370001
    COATES, Peter
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Designated Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England233241200001
    SIMPSON, Gavin
    The Garden Flat
    3 Thurlow Road
    NW3 5PJ London
    		LLP Designated Member
    The Garden Flat
    3 Thurlow Road
    NW3 5PJ London
    		141558080001
    WEAVER, James Alexander
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Designated Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England185602490001
    ASHTON, Grant William Sandiford
    2nd Floor Salters Hall
    4 Fore Street
    EC2Y 5DE London
    		LLP Member
    2nd Floor Salters Hall
    4 Fore Street
    EC2Y 5DE London
    		United Kingdom41323060003
    COWHIG, Neil Eltin
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    England
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    England
    		England156224800001
    DRAYCOTT, Paul
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England128075890001
    EVANS, Iestyn David
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		Wales181858390001
    HUSSAIN, Nassar
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England137837550001
    JENKINS, John Michael
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England115008010001
    KNIGHT, Nicholas John
    Mordaboys
    Little Saxham
    IP29 5LQ Bury St. Edmunds
    		LLP Member
    Mordaboys
    Little Saxham
    IP29 5LQ Bury St. Edmunds
    		63726620002
    MELSOM, John James
    78 Fullerton Road
    Wandsworth
    SW18 1BX London
    		LLP Member
    78 Fullerton Road
    Wandsworth
    SW18 1BX London
    		141768440001
    MORRISON, Christopher Patrick
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England196408970001
    PELUSO, Marco
    Pavilion Road
    SW1X 0AX London
    104
    		LLP Member
    Pavilion Road
    SW1X 0AX London
    104
    		United Kingdom142772430002
    RODFORD, Graham
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		LLP Member
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		England185602260001
    ROSEN, Stephen Marc
    Abbots Gardens
    East Finchley
    N2 0JJ London
    109
    		LLP Member
    Abbots Gardens
    East Finchley
    N2 0JJ London
    109
    		United Kingdom135389860001
    ROWLAND, Phillip David
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England320244730001
    SELBY-SMITH, Hugh
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England197784610001
    SPOONER, Howard Quentin
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    England
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    England
    		United Kingdom172869450001
    USHER, Scott Hugh
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		LLP Member
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		England193417430002
    USHER, Scott Hugh
    Flat 4, 23 Chalcot Road
    NW1 8LN London
    		LLP Member
    Flat 4, 23 Chalcot Road
    NW1 8LN London
    		United Kingdom141768430001
    WILSON, Gareck Dean
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		LLP Member
    Floor
    5 Golden Square
    W1F 9BS London
    5th
    		England192282500001
    DAEDALUS FINANCIAL CONUSLTING LIMITED
    Regents Park Terrace
    NW1 7ED London
    18
    London
    United Kingdom
    		LLP Member
    Regents Park Terrace
    NW1 7ED London
    18
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7447077
    		161994660001
    L&A CONSULTANCY LIMITED
    High Road
    Whetstone
    N20 9BH London
    1412-1420
    		LLP Member
    High Road
    Whetstone
    N20 9BH London
    1412-1420
    Identification TypeEuropean Economic Area
    Registration Number07116446
    		149768420001
    OMNI ABSOLUTE RETURN LLP
    4 Fore Street
    EC2Y 5DB London
    Salters Hall
    United Kingdom
    		LLP Member
    4 Fore Street
    EC2Y 5DB London
    Salters Hall
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberOC358256
    		156217090001
    OMNI CAPITAL LLP
    Gough Square
    EC4A 3DE London
    11
    		LLP Member
    Gough Square
    EC4A 3DE London
    11
    Identification TypeEuropean Economic Area
    Registration NumberOC338309
    		147557530001
    ONMI CP LIMITED
    2nd Floor Salters Hall
    4 Fore Street
    EC2Y 5DE London
    		LLP Member
    2nd Floor Salters Hall
    4 Fore Street
    EC2Y 5DE London
    		141929570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OMNI PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Gallagher-Powell
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Oct 27, 2022
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Scott Hugh Usher
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Mar 01, 2020
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mrs Elissa Meghan Von Broembsen-Kluever
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Apr 06, 2016
    15 Golden Square
    W1F 9JG London
    4th Floor
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Graham Rodford
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		Apr 06, 2016
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr James Alexander Weaver
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		Apr 06, 2016
    7 Air Street
    W1B 5AD London
    6th Floor, 7 Air Street
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Steven Andrew Clark
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		Apr 06, 2016
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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