Introduction
Watch Company
I
INFOHEALTH+ TOPCO LIMITED
INFOHEALTH+ TOPCO LIMITED is an active company incorporated on 8 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. INFOHEALTH+ TOPCO LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16005710
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
Period: 8 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Previous Company Names
OMNI PE 2 LIMITED
From: 8 October 2024To: 28 March 2025
Address
3rd Floor,22 Old Bond Street London, W1S 4PY,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
ActiveOld Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 08 Oct 2024
CLARK, Steven Andrew
Old Bond Street, LondonW1S 4PY
Born January 1967
Director
08 Oct 2024
Active
GALLAGHER-POWELL, Charles Edward
ActiveOld Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 08 Oct 2024
GALLAGHER-POWELL, Charles Edward
Old Bond Street, LondonW1S 4PY
Born August 1989
Director
08 Oct 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omni Partners Llp
Active22 Old Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Mar 2025
Omni Partners Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Mar 2025
Active
Omni Pe 1 Limited
CeasedOld Bond Street, LondonW1S 4PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2024
Ceased 21 Mar 2025
Omni Pe 1 Limited
Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2024
Ceased 21 Mar 2025
Ceased
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 March 2025
27 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2025
27 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2025