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Omni Capital Loans (Guernsey) Limited

Omni Capital Loans (Guernsey) Limited is a converted/closed company incorporated on 1 April 2015 with the registered office located in . Omni Capital Loans (Guernsey) Limited was registered 10 years ago.
Status
Converted/closed
Company No
FC032606
Overseas company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Omni Capital Loans (Guernsey) Limited
Contact Update Details
Address
PO BOX 119 Martello Court
Admiral Park
St Peter Port
Guernsey
GY1 3HB
Guernsey
Same address since incorporation
Telephone
02071002380
Email
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Colin George Sanders
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1964
Mr Christopher Graham Whitehouse
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1980
Timothy James Dean
Director • Chartered Accountant • British • Lives in Guernsey • Born in Mar 1961
Daniel Anthony Smith
Director • Financial Controller • British • Lives in England • Born in May 1978
Mr Andrew John Chrysostomou
Director • Financial Controller • British • Lives in UK • Born in Apr 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oaksix Holdings Limited
Julian Graham Wilson is a mutual person.
Active
CPC Treasury Holdings Limited
Julian Graham Wilson is a mutual person.
Active
Fortwell Loans Limited
Julian Graham Wilson is a mutual person.
Active
Broadwick Capital Limited
Daniel Anthony Smith is a mutual person.
Active
Oscar Loans Limited
Daniel Anthony Smith is a mutual person.
Active
Convent Property Limited
Colin George Sanders is a mutual person.
Active
Broadwood Lending Limited
Daniel Anthony Smith is a mutual person.
Active
Caradoc Charcoal Limited
Daniel Anthony Smith is a mutual person.
Active
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Financials
Omni Capital Loans (Guernsey) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
9 Years Ago on 30 Jun 2016
Mr Julian Graham Wilson Details Changed
9 Years Ago on 20 Jun 2016
Mr Christopher Graham Whitehouse Details Changed
9 Years Ago on 20 Jun 2016
UK Establishment Registered
10 Years Ago on 22 Jun 2015
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Documents
Submitted on 2 Aug 2024
Change of details for Christophr Graham Whitehouse as a person authorised to accept service for UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Change of details for Richard Paul Share as a person authorised to accept service for UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Change of details for Julian Graham Wilson as a person authorised to accept service for UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Change of details for Richard Paul Share of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Change of details for Julian Graham Wilson of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Change of details for Christopher Graham Whitehouse of 3Rd Floor 39 Sloane Street, London, Sw1X 9Lp as a person authorised to represent UK establishment BR017681 on 20 June 2016
Submitted on 30 Jun 2016
Director's details changed for Mr Christopher Graham Whitehouse on 20 June 2016
Submitted on 30 Jun 2016
Director's details changed
Submitted on 30 Jun 2016
Director's details changed for Mr Julian Graham Wilson on 20 June 2016
Submitted on 30 Jun 2016
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Repayment History
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