Company information:
Ombu Limited (No: 07561410)
Address: 111 BUCKINGHAM PALACE ROAD, C/O HAMBRO PERKS, LONDON, SW1W 0SR, ENGLAND
Status: Active
Incorporated: 03-Nov-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL THOMAS BRADLEY ( DOB: Dec-1975 From: Dec-2020 )
Current Director: STEPHEN HENRY RALPH BROOKE ( DOB: Sep-1973 From: Mar-2011 )
Current Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952 From: Dec-2020 )
Current Director: DUNCAN ALEXANDER WHITE ( DOB: Jan-1985 From: Oct-2016 )
Current Secretary: MADELEINE BONIEUX ( From: May-2020 )
Resigned Director: JONATHAN EASTON BLAKESLEY FISH ( DOB: Jun-1971 From: May-2011 To: Jul-2013 )
Resigned Director: THOMAS JOHN PARKER ( DOB: Apr-1942 From: Apr-2012 To: Aug-2017 )
Resigned Director: DOMINIC ANTHONY CHARLES PERKS ( DOB: May-1977 From: Dec-2020 To: Apr-2023 )
Resigned Director: JOHN EDWARD VICTOR ROSE ( DOB: Oct-1952 From: Oct-2016 To: Nov-2016 )
Resigned Secretary: MATTHEW JOHN TURNOCK ( From: Jul-2013 To: May-2020 )
Persons of Significant Control:
Ombu Group Limited, Waterloo House 1st Floor, Don Street, Jersey, St Helier, JE1 1AD, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-05-12)