Introduction
Watch Company
S
S&P GLOBAL OMEGA LIMITED
S&P GLOBAL OMEGA LIMITED is an active company incorporated on 4 June 2025 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.. S&P GLOBAL OMEGA LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16495689
LTD Company
Age
N/A Years
Incorporated 4 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 30 July 2025 (8 months ago)
Next Due
Due by 30 September 2026
Period: 4 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
4th Floor Ropemaker Place 25 Ropemaker Street London, EC2Y 9LY,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Capital Update
Jul 25
Capital Statement Capital Company With D...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HITHERSAY, Elizabeth
Active25 Ropemaker Street, LondonEC2Y 9LY
Secretary
Appointed 04 Jun 2025
HITHERSAY, Elizabeth
25 Ropemaker Street, LondonEC2Y 9LY
Secretary
04 Jun 2025
Active
HITHERSAY, Elizabeth Mary
Active25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
Appointed 04 Jun 2025
HITHERSAY, Elizabeth Mary
25 Ropemaker Street, LondonEC2Y 9LY
Born January 1980
Director
04 Jun 2025
Active
WEELSON, Ryan
Active25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
Appointed 04 Jun 2025
WEELSON, Ryan
25 Ropemaker Street, LondonEC2Y 9LY
Born October 1980
Director
04 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
25 Ropemaker Street, LondonEC2Y 9LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Ihs Markit Global Investments Limited
25 Ropemaker Street, LondonEC2Y 9LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2025