Introduction
Watch Company
O
OMNI INFOHEALTH+ LIMITED
OMNI INFOHEALTH+ LIMITED is an active company incorporated on 26 February 2025 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. OMNI INFOHEALTH+ LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16279654
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 November 2026
Period: 26 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
OMNI LIGHTFOOT TOPCO LIMITED
From: 26 February 2025To: 3 April 2025
Address
3rd Floor 22 Old Bond Street London, W1S 4PY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CLARK, Steven Andrew
Active22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
Appointed 26 Feb 2025
CLARK, Steven Andrew
22 Old Bond Street, LondonW1S 4PY
Born January 1967
Director
26 Feb 2025
Active
GALLAGHER-POWELL, Charles Edward
Active22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
Appointed 26 Feb 2025
GALLAGHER-POWELL, Charles Edward
22 Old Bond Street, LondonW1S 4PY
Born August 1989
Director
26 Feb 2025
Active
Persons with significant control
1
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
Right to appoint and remove directors
Notified 26 Feb 2025
Omni Partners Llp
22 Old Bond Street, LondonW1S 4PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025