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Omni Bridgeway F2 (UK Branch)

Omni Bridgeway F2 (UK Branch) is an active company incorporated on 16 April 2020 with the registered office located in . Omni Bridgeway F2 (UK Branch) was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037283
Overseas company
Age
5 years
Incorporated 16 April 2020
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Learn more about Omni Bridgeway F2 (UK Branch)
Contact
Address
Level 18 68 Pitt Street
Sydney
New South Wales
2000
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Stuart Mitchell
Director • Australian • Lives in Australia • Born in May 1970
Jeremy Thomas Sambrook
Director • Australian • Lives in Australia • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
IMF Bentham Row SPV 1 Limited
Jeremy Thomas Sambrook is a mutual person.
Active
Omni Bridgeway F3 (UK Branch)
Mr Stuart Mitchell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£8.8M
Decreased by £6.16M (-41%)
Turnover
£1.23M
Increased by £316K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£91.9M
Decreased by £3.24M (-3%)
Total Liabilities
-£5.76M
Decreased by £3.48M (-38%)
Net Assets
£86.13M
Increased by £237K (0%)
Debt Ratio (%)
6%
Decreased by 3.44% (-35%)
See 10 Year Full Financials
Latest Activity
Felicitas Martina Maria Stern Appointed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Group Accounts Submitted
3 Years Ago on 2 Feb 2022
UK Establishment Changed
3 Years Ago on 11 Oct 2021
Andrew John Saker Resigned
4 Years Ago on 22 Apr 2021
Stuart Mitchell Appointed
4 Years Ago on 22 Apr 2021
Group Accounts Submitted
4 Years Ago on 2 Feb 2021
Jacob Pitt Appointed
4 Years Ago on 25 Jan 2021
UK Establishment Registered
5 Years Ago on 2 Jun 2020
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Documents
Appointment of Felicitas Martina Maria Stern as a person authorised to represent UK establishment BR022373 on 20 September 2024.
Submitted on 4 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022373 Person Authorised to Represent terminated 20/09/2024 laura nuttall
Submitted on 4 Oct 2024
Appointment of Gian Michael Kull as a person authorised to accept service for UK establishment BR022373 on 20 September 2024.
Submitted on 4 Oct 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR022373 Person Authorised to Accept terminated 20/09/2024 laura nuttall
Submitted on 4 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 3 Jan 2024
Full accounts made up to 30 June 2022
Submitted on 24 Feb 2023
Group of companies' accounts made up to 30 June 2021
Submitted on 2 Feb 2022
Details changed for a UK establishment - BR022373 Address Change 81 chancery lane, london, WC2A 1DD, united kingdom,Address Change
Submitted on 11 Oct 2021
Appointment of Stuart Mitchell as a director on 22 April 2021
Submitted on 15 Jun 2021
Termination of appointment of Andrew John Saker as a director on 22 April 2021
Submitted on 15 Jun 2021
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Repayment History
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