Introduction
Watch Company
O
OMNIS GLASGOW LIMITED
OMNIS GLASGOW LIMITED is an active company incorporated on 31 October 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OMNIS GLASGOW LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16823846
LTD Company
Age
N/A Years
Incorporated 31 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 31 July 2027
Period: 31 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
201 Bishopsgate London, EC2M 3BN,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
ActiveBishopsgate, LondonEC2M 3BN
Corporate secretary
Appointed 01 Dec 2025
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Bishopsgate, LondonEC2M 3BN
Corporate secretary
01 Dec 2025
Active
BOWKER, Mark
ActiveBishopsgate, LondonEC2M 3BN
Born April 1976
Director
Appointed 31 Oct 2025
BOWKER, Mark
Bishopsgate, LondonEC2M 3BN
Born April 1976
Director
31 Oct 2025
Active
BROWNELL, Tyler
ActiveBishopsgate, LondonEC2M 3BN
Born January 1993
Director
Appointed 31 Oct 2025
BROWNELL, Tyler
Bishopsgate, LondonEC2M 3BN
Born January 1993
Director
31 Oct 2025
Active
MALHOTRA, Raoul Viraj
Active93 Wardour Street, LondonW1F 0UD
Born April 1991
Director
Appointed 18 Dec 2025
MALHOTRA, Raoul Viraj
93 Wardour Street, LondonW1F 0UD
Born April 1991
Director
18 Dec 2025
Active
VAN LEER, Batih
ActiveBishopsgate, LondonEC2M 3BN
Born October 1989
Director
Appointed 31 Oct 2025
VAN LEER, Batih
Bishopsgate, LondonEC2M 3BN
Born October 1989
Director
31 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Omnis Midco Limited
ActiveBishopsgate, LondonEC2M 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Oct 2025
Omnis Midco Limited
Bishopsgate, LondonEC2M 3BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Oct 2025
Active
Filing History
10
Description
Type
Date Filed
Document
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
8 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2026
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
3 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 December 2025
14 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2025