OM VENTURES CAPITAL LIMITED

Profile OM VENTURES CAPITAL LIMITED

Actual on 01.11.2020
Company name
OM VENTURES CAPITAL LIMITED
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Company number
09079745
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 June 2014
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 27 October 2016

Last annual return made up to Tuesday, 29 September 2015

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
17 SAVILE ROW, MAYFAIR, ENGLAND, LONDON, W1S 3PN
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PSC and Officers OM VENTURES CAPITAL LIMITED

Officers

(as of 21.09.2020)

ETKIN, Mehmet Kerem
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Savile Row, Mayfair, England, London, W1S 3PN, 17
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
HELLINGS, Geraldine
Status: Not active
Appointed on: Tuesday, 10 June 2014
Resigned on: Thursday, 24 July 2014
Correspondence address: Queens Road, Wimbledon, United Kingdom, London, SW19 8NP, 53
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Mehmet Kerem Etkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mehmet Kerem Etkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mehmet Kerem Etkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mehmet Kerem Etkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mehmet Kerem Etkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 17
Nationality: British
Date of birth: March 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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