Company information:
Omega Asset Management Limited (No: 05062538)
Address: 10 CHARLES II STREET, LONDON, SW1Y 4AA
Status: Active - Proposal to Strike off
Incorporated: 03-Mar-2004
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 17-Mar-2024
Industry Class: 66300 - Fund management activities
Current Director: ALBERTO PEDRO CORTINA KOPLOWITZ ( DOB: Jan-1971 From: Apr-2004 )
Current Director: OSCAR FANJUL MARTIN ( DOB: May-1949 From: Apr-2004 )
Current Director: GABRIEL FERNANDEZ DE BOBADILLA OSORIO ( DOB: Jul-1964 From: Apr-2004 )
Current Director: PELAYO CORTINA KOPLOWITZ ( DOB: Jun-1985 From: Jun-2014 )
Current Director: GUILLERMO BREY SECADES ( DOB: Jan-1965 From: Mar-2005 )
Current Director: DAVID HOWARD STOCKS ( DOB: May-1961 From: Aug-2005 )
Resigned Director: ROXANNE DAVIES ( From: Jun-2008 To: Sep-2008 )
Resigned Director: JPCORD LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: PIERRE-OLIVIER MASMEJEAN ( From: May-2008 To: Dec-2016 )
Resigned Director: DAVID JOHN MILLER ( DOB: Apr-1949 From: Mar-2004 To: Dec-2008 )
Resigned Director: VIKTOR ULA ( DOB: Feb-1975 From: Mar-2004 To: Aug-2005 )
Resigned Secretary: JPCORS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: DAVID JOHN MILLER ( DOB: Apr-1949 From: Mar-2004 To: Dec-2008 )
Persons of Significant Control:
Alicia Koplowitz, 10 Charles Ii Street, London, SW1Y 4AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)