Introduction
Watch Company
O
OMNIO GROUP LIMITED
OMNIO GROUP LIMITED is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OMNIO GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13514685
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (9 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Address
30 Churchill Place London, E14 5RE,
Previous Addresses
Clerks Court 18-20 Farringdon Lane London EC1R 3AU England
From: 15 June 2023To: 9 June 2024
Floor 8 , Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 16 July 2021To: 15 June 2023
28 key events • 2021 - 2025
Funding Officers Ownership
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Company Founded
Jul 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Jan 25
Notification Of A Person With Significan...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
14
Officers
10
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
DURBAN, Jorgen
ActiveChurchill Place, LondonE14 5RE
Born July 1956
Director
Appointed 06 Oct 2022
DURBAN, Jorgen
Churchill Place, LondonE14 5RE
Born July 1956
Director
06 Oct 2022
Active
FALLSTROM, Alexander Carl Gustaf
ActiveChurchill Place, LondonE14 5RE
Born September 1990
Director
Appointed 26 Aug 2025
FALLSTROM, Alexander Carl Gustaf
Churchill Place, LondonE14 5RE
Born September 1990
Director
26 Aug 2025
Active
MISTRY, Jayesh Chandulal
ActiveChurchill Place, LondonE14 5RE
Born September 1967
Director
Appointed 25 Apr 2024
MISTRY, Jayesh Chandulal
Churchill Place, LondonE14 5RE
Born September 1967
Director
25 Apr 2024
Active
ANDREANI, Stefano
ResignedChurchill Place, LondonE14 5RE
Born November 1976
Director
Appointed 23 Mar 2023
Resigned 20 Aug 2024
ANDREANI, Stefano
Churchill Place, LondonE14 5RE
Born November 1976
Director
23 Mar 2023
Resigned 20 Aug 2024
Resigned
CANNON, Adrian
Resigned7-12 Noel Street, LondonW1F 8GQ
Born February 1963
Director
Appointed 16 Jul 2021
Resigned 27 Sept 2022
CANNON, Adrian
7-12 Noel Street, LondonW1F 8GQ
Born February 1963
Director
16 Jul 2021
Resigned 27 Sept 2022
Resigned
DOERNER, Matthew Phillip
ResignedChurchill Place, LondonE14 5RE
Born November 1977
Director
Appointed 20 Aug 2024
Resigned 31 Aug 2025
DOERNER, Matthew Phillip
Churchill Place, LondonE14 5RE
Born November 1977
Director
20 Aug 2024
Resigned 31 Aug 2025
Resigned
INGOLFSSON, Gudmundur Gisli
Resigned7-12 Noel Street, LondonW1F 8GQ
Born September 1969
Director
Appointed 16 Jul 2021
Resigned 28 Feb 2023
INGOLFSSON, Gudmundur Gisli
7-12 Noel Street, LondonW1F 8GQ
Born September 1969
Director
16 Jul 2021
Resigned 28 Feb 2023
Resigned
MUNTEANU, Razvan
ResignedChurchill Place, LondonE14 5RE
Born October 1966
Director
Appointed 30 Aug 2023
Resigned 20 Aug 2024
MUNTEANU, Razvan
Churchill Place, LondonE14 5RE
Born October 1966
Director
30 Aug 2023
Resigned 20 Aug 2024
Resigned
OLSSON, Fredrik
Resigned18-20 Farringdon Lane, LondonEC1R 3AU
Born June 1980
Director
Appointed 23 Mar 2023
Resigned 19 Mar 2024
OLSSON, Fredrik
18-20 Farringdon Lane, LondonEC1R 3AU
Born June 1980
Director
23 Mar 2023
Resigned 19 Mar 2024
Resigned
THROOP, Julia D'Ann
Resigned7-12 Noel Street, LondonW1F 8GQ
Born August 1964
Director
Appointed 16 Jul 2021
Resigned 28 Feb 2023
THROOP, Julia D'Ann
7-12 Noel Street, LondonW1F 8GQ
Born August 1964
Director
16 Jul 2021
Resigned 28 Feb 2023
Resigned
Persons with significant control
7
3 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr. Alastair James Rothwell
ActiveRue De La Croix, St ClementJE2 6LQ
Born March 1969
Nature of Control
Significant influence or control as trust
Notified 01 Jan 2025
Mr. Alastair James Rothwell
Rue De La Croix, St ClementJE2 6LQ
Born March 1969
Significant influence or control as trust
01 Jan 2025
Active
Mr. Erik Jonas Petter Fällström
ActiveDorfstrasse, Engelberg6390
Born April 1961
Nature of Control
Significant influence or control as trust
Notified 19 Mar 2024
Mr. Erik Jonas Petter Fällström
Dorfstrasse, Engelberg6390
Born April 1961
Significant influence or control as trust
19 Mar 2024
Active
Mr Bernard Michael Le Claire
Ceased46/50 Kensington Place, St HelierJE4 0ZE
Born May 1960
Nature of Control
Significant influence or control as trust
Notified 16 Jul 2021
Ceased 01 Jan 2025
Mr Bernard Michael Le Claire
46/50 Kensington Place, St HelierJE4 0ZE
Born May 1960
Significant influence or control as trust
16 Jul 2021
Ceased 01 Jan 2025
Ceased
Mr Darren John Hocquard
Ceased46/50 Kensington Place, St HelierJE4 0ZE
Born March 1967
Nature of Control
Significant influence or control as trust
Notified 16 Jul 2021
Ceased 19 Mar 2024
Mr Darren John Hocquard
46/50 Kensington Place, St HelierJE4 0ZE
Born March 1967
Significant influence or control as trust
16 Jul 2021
Ceased 19 Mar 2024
Ceased
Mr David John Hopkins
Ceased46/50 Kensington Place, JerseyJE4 0ZE
Born July 1963
Nature of Control
Significant influence or control as trust
Notified 16 Jul 2021
Ceased 01 Jan 2024
Mr David John Hopkins
46/50 Kensington Place, JerseyJE4 0ZE
Born July 1963
Significant influence or control as trust
16 Jul 2021
Ceased 01 Jan 2024
Ceased
Mr Joachim Leif Cato
CeasedRue De La Boucherie, LuxembourgL-1247
Born September 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 16 Jul 2021
Mr Joachim Leif Cato
Rue De La Boucherie, LuxembourgL-1247
Born September 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 16 Jul 2021
Ceased
Mr Joachim Leif Cato
ActiveRoute D'Arlon, LuxembourgL-1150
Born September 1969
Nature of Control
Significant influence or control as trust
Notified 16 Jul 2021
Mr Joachim Leif Cato
Route D'Arlon, LuxembourgL-1150
Born September 1969
Significant influence or control as trust
16 Jul 2021
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
9 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 March 2024
21 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2023
15 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2023
17 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
1 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021