Active
Company Information for OMNI PARTNERS LLP
3rd Floor 22 Old Bond Street, 22 OLD BOND STREET, London, W1S 4PY,
|
Company Registration Number
OC309760
Limited Liability Partnership
Active |
Company Name | |
---|---|
OMNI PARTNERS LLP | |
Legal Registered Office | |
3rd Floor 22 Old Bond Street 22 OLD BOND STREET London W1S 4PY Other companies in W1F | |
Company Number | OC309760 | |
---|---|---|
Company ID Number | OC309760 | |
Date formed | 2004-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-10-27 | |
Return next due | 2025-11-10 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-29 10:17:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNI PARTNERS TRUSTEE LIMITED | 3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY | Active | Company formed on the 2010-11-24 | |
OMNI PARTNERS ASSET MANAGEMENT LTD | 4TH FLOOR, 15 GOLDEN SQUARE LONDON W1F 9JG | Active - Proposal to Strike off | Company formed on the 2010-11-24 | |
OMNI PARTNERS MANAGEMENT LTD | 6TH FLOOR, 7 AIR STREET LONDON W1B 5AD | Active - Proposal to Strike off | Company formed on the 2010-11-24 | |
OMNI PARTNERS HOLDING, INC. | 252 CLAYTON ST 4TH FL DENVER CO 80206 | Voluntarily Dissolved | Company formed on the 1995-06-14 | |
OMNI PARTNERS LLC | 6330 SPRING MOUNTAIN RD STE D LAS VEGAS NV 89146 | Active | Company formed on the 2014-07-17 | |
OMNI PARTNERS PTE. LTD. | UPPER BOON KENG ROAD Singapore 383003 | Dissolved | Company formed on the 2009-12-31 | |
OMNI PARTNERS US HOLDINGS LLC | Delaware | Unknown | ||
OMNI PARTNERS I L P | Delaware | Unknown | ||
OMNI PARTNERSHIP SERVICES INC | Delaware | Unknown | ||
OMNI PARTNERS US LLC | Delaware | Unknown | ||
OMNI PARTNERS LLC | Delaware | Unknown | ||
OMNI PARTNERS, LLC | 2110 PINE VALLEY DR HOUSTON TX 77019 | Active | Company formed on the 2008-03-11 | |
Omni Partners Oy | Runeberginkatu 43 B 12 HELSINKI 00100 | Active | Company formed on the 2011-12-05 | |
OMNI PARTNERS LLC | Georgia | Unknown | ||
OMNI PARTNERS LLC | Michigan | UNKNOWN | ||
OMNI PARTNERS LLC | Michigan | UNKNOWN | ||
OMNI PARTNERS LLC | California | Unknown | ||
OMNI PARTNERS US ADVISORS LLC | California | Unknown | ||
OMNI PARTNERS LP | California | Unknown | ||
Omni Partners Ltd | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEVEN ANDREW CLARK |
||
GRAHAM RODFORD |
||
JAMES ALEXANDER WEAVER |
||
ELISSA MEGHAN VON BROEMBSEN-KLUEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL JENKINS |
Limited Liability Partnership (LLP) Member | ||
IESTYN DAVID EVANS |
Limited Liability Partnership (LLP) Member | ||
PETER COATES |
Limited Liability Partnership (LLP) Designated Member | ||
OMNI CAPITAL LLP |
Limited Liability Partnership (LLP) Member | ||
NASSAR HUSSAIN |
Limited Liability Partnership (LLP) Member | ||
GARECK DEAN WILSON |
Limited Liability Partnership (LLP) Member | ||
DAEDALUS FINANCIAL CONUSLTING LIMITED |
Limited Liability Partnership (LLP) Member | ||
HUGH SELBY-SMITH |
Limited Liability Partnership (LLP) Member | ||
HOWARD QUENTIN SPOONER |
Limited Liability Partnership (LLP) Member | ||
CHRISTOPHER MORRISON |
Limited Liability Partnership (LLP) Member | ||
NEIL ELTIN COWHIG |
Limited Liability Partnership (LLP) Member | ||
OMNI ABSOLUTE RETURN LLP |
Limited Liability Partnership (LLP) Member | ||
GRANT WILLIAM SANDIFORD ASHTON |
Limited Liability Partnership (LLP) Member | ||
MARCO PELUSO |
Limited Liability Partnership (LLP) Member | ||
L&A CONSULTANCY LIMITED |
Limited Liability Partnership (LLP) Member | ||
STEPHEN MARC ROSEN |
Limited Liability Partnership (LLP) Member | ||
GAVIN SIMPSON |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN JAMES MELSOM |
Limited Liability Partnership (LLP) Member | ||
ONMI CP LIMITED |
Limited Liability Partnership (LLP) Member | ||
SCOTT HUGH USHER |
Limited Liability Partnership (LLP) Member | ||
NICHOLAS JOHN KNIGHT |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2024-10-27 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
Limited liability partnership appointment of Mr Wayne Andrew Story on 2024-03-01 as member | ||
Limited liability partnership appointment of Mr Phillip David Rowland on 2024-03-01 as member | ||
Limited liability partnership termination of member Paul Draycott on 2024-02-29 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Limited liability partnership appointment of Mr Paul Draycott on 2023-04-06 as member | ||
Limited liability partnership appointment of Mr Richard Dixon May on 2023-04-06 as member | ||
Change of partner details Mr Charles Gallagher-Powell on 2023-04-06 | ||
Change of partner details Mr Scott Hugh Usher on 2023-04-06 | ||
Change of registered office address for limited liability partnership from 4th Floor 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY | ||
Change of registered office address for limited liability partnership from , 4th Floor 15 Golden Square, London, W1F 9JG, England to 3rd Floor 22 Old Bond Street London W1S 4PY | ||
Amended group accounts made up to 2021-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of partner details Mrs Elissa Meghan Von Broembsen-Kluever on 2019-12-17 | ||
LLCH01 | Change of partner details Mrs Elissa Meghan Von Broembsen-Kluever on 2019-12-17 | |
Limited liability partnership appointment of Mr Charles Gallagher-Powell on 2022-01-01 as member | ||
LLAP01 | Limited liability partnership appointment of Mr Charles Gallagher-Powell on 2022-01-01 as member | |
LLP Creation of charge with deed OC3097600001 on 2021-12-14 | ||
LLMR01 | LLP Creation of charge with deed OC3097600001 on 2021-12-14 | |
LLCS01 | Confirmation statement with no updates made up to 2021-10-27 | |
LLAA01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-10-27 | |
LLPSC01 | LLP Notification of Scott Hugh Usher as a person with significant control on 2020-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
LLAP01 | Limited liability partnership appointment of Mr Scott Hugh Usher on 2020-03-01 as member | |
LLAD01 | Change of registered office address for limited liability partnership from 6th Floor, 7 Air Street London W1B 5AD England to 4th Floor 15 Golden Square London W1F 9JG | |
Change of registered office address for limited liability partnership from , 6th Floor, 7 Air Street, London, W1B 5AD, England to 3rd Floor 22 Old Bond Street London W1S 4PY | ||
LLCS01 | Confirmation statement with no updates made up to 2019-10-27 | |
LLAD01 | Change of registered office address for limited liability partnership from 6th Floor, 7 Air Street 7 Air Street London W1B 5AD England to 6th Floor, 7 Air Street London W1B 5AD | |
Change of registered office address for limited liability partnership from , 6th Floor, 7 Air Street 7 Air Street, London, W1B 5AD, England to 3rd Floor 22 Old Bond Street London W1S 4PY | ||
LLTM01 | Limited liability partnership termination of member Graham Rodford on 2019-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
LLCH01 | Change of partner details Mrs Elissa Meghan Von Broembsen-Kluever on 2019-02-01 | |
LLPSC07 | LLP Cessation of Graham Rodford as a person with significant control on 2019-01-01 | |
LLCH01 | Change of partner details Mrs Elissa Meghan Von Broembsen-Kluever on 2018-10-01 | |
LLPSC07 | LLP Cessation of James Alexander Weaver as a person with significant control on 2018-09-01 | |
LLCS01 | Confirmation statement with no updates made up to 2018-10-27 | |
LLAD01 | Change of registered office address for limited liability partnership from 5th Floor 5 Golden Square London W1F 9BS to 6th Floor, 7 Air Street 7 Air Street London W1B 5AD | |
Change of registered office address for limited liability partnership from , 5th Floor, 5 Golden Square, London, W1F 9BS to 3rd Floor 22 Old Bond Street London W1S 4PY | ||
LLTM01 | Limited liability partnership termination of member James Alexander Weaver on 2018-09-14 | |
LLTM01 | Limited liability partnership termination of member John Michael Jenkins on 2018-03-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-10-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LLPSC01 | LLP Notification of Elissa Megan Von Broembsen-Kluever as a person with significant control on 2016-04-06 | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WEAVER | |
LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM RODFORD | |
LLCH01 | Change of partner details Miss Elissa Meghan Kluever on 2017-05-31 | |
LLTM01 | Limited liability partnership termination of member Iestyn David Evans on 2017-06-02 | |
LLCS01 | Confirmation statement with no updates made up to 2016-10-27 | |
LLTM01 | Limited liability partnership termination of member Peter Coates on 2016-10-31 | |
LLTM01 | Limited liability partnership termination of member Omni Capital Llp on 2016-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GARECK WILSON | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NASSAR HUSSAIN | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER DAEDALUS FINANCIAL CONUSLTING LIMITED | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS ELISSA MEGHAN KLUEVER / 05/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN MICHAEL JENKINS / 05/03/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HOWARD SPOONER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HUGH SELBY-SMITH | |
LLAP01 | LLP MEMBER APPOINTED MR HUGH SELBY-SMITH | |
LLAP01 | LLP MEMBER APPOINTED MR IESTYN DAVID EVANS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER MORRISON | |
LLAP01 | LLP MEMBER APPOINTED MR CHRISTOPHER MORRISON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OMNI CAPITAL LLP / 21/11/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DAEDALUS FINANCIAL CONUSLTING LIMITED / 21/11/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARECK DEAN WILSON / 01/11/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER COATES / 23/06/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NASSAR HUSSAIN / 01/11/2014 | |
LLAP01 | LLP MEMBER APPOINTED MR NASSAR HUSSAIN | |
LLAP01 | LLP MEMBER APPOINTED MR GARECK DEAN WILSON | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/14 | |
LLAP01 | LLP MEMBER APPOINTED MR PETER COATES | |
LLAP01 | LLP MEMBER APPOINTED MR JOHN MICHAEL JENKINS | |
LLAP01 | LLP MEMBER APPOINTED MISS ELISSA MEGHAN KLUEVER | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES ALEXANDER WEAVER | |
LLAP01 | LLP MEMBER APPOINTED MR GRAHAM RODFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 01/04/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL COWHIG | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 2ND FLOOR SALTERS HALL 4 FORE STREET LONDON EC2Y 5DE | |
Change of registered office address for limited liability partnership from , 2nd Floor Salters Hall, 4 Fore Street, London, EC2Y 5DE on 2013-02-21 | ||
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/12 | |
LLAP01 | LLP MEMBER APPOINTED HOWARD QUENTIN SPOONER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER OMNI ABSOLUTE RETURN LLP | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED DAEDALUS FINANCIAL CONUSLTING LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GRANT ASHTON | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN ANDREW CLARK / 05/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARCO PELUSO | |
LLAP01 | LLP MEMBER APPOINTED MR NEIL ELTIN COWHIG | |
LLAP01 | LLP MEMBER APPOINTED MR GRANT WILLIAM SANDFORD ASHTON | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED OMNI ABSOLUTE RETURN LLP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER L&A CONSULTANCY LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / OMNI CAPITAL LLP / 01/10/2009 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED L&A CONSULTANCY LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 27/10/09 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN ANDREW CLARK / 01/09/2009 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN ROSEN | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED OMNI CAPITAL LLP | |
LLP363 | ANNUAL RETURN MADE UP TO 27/10/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
LLP288c | MEMBER'S PARTICULARS STEVEN CLARK | |
LGLO | LLP MEMBER GLOBAL STEVEN CLARK DETAILS CHANGED BY FORM RECEIVED ON 02-05-2009 FOR LLP OC338309 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/10/08 | |
LLP288b | MEMBER RESIGNEDR OMNI CP LTD LOGGED FORM | |
LLP288a | LLP MEMBER APPOINTED MARCO PELUSO | |
LLP225 | CURRSHO FROM 31/12/2008 TO 31/10/2008 | |
LLP288a | LLP MEMBER APPOINTED STEPHEN MARC ROSEN | |
LLP363 | ANNUAL RETURN MADE UP TO 31/10/06 | |
LLP363 | ANNUAL RETURN MADE UP TO 31/10/07 | |
LLP288b | MEMBER RESIGNED GAVIN SIMPSON | |
LLP288b | MEMBER RESIGNED JOHN MELSOM | |
LLP288b | MEMBER RESIGNED ONMI CP LIMITED | |
LLP288b | MEMBER RESIGNED SCOTT USHER | |
LLP225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | ANNUAL RETURN MADE UP TO 27/10/05 | |
288a | NEW MEMBER APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
OMNI PARTNERS LLP owns 2 domain names.
omnipartners.co.uk cbfl.co.uk
The top companies supplying to UK government with the same SIC code (None Supplied) as OMNI PARTNERS LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |