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Summary

Affiliates

Contact details

Officers26

Events2

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

OMNI CAPITAL RETAIL FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Apr 2010 (14 years ago)

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Summary

NameOMNI CAPITAL RETAIL FINANCE LIMITED
Historical names
  • LOGICAL FINANCE LIMITED
  • PALADIN THREE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07232938
LEI Code
  • 213800NLBRLYQXETO795
Incorporation Date23 Apr 2010 (14 years ago) / 1417 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OMNI *************

ActiveUnited Kingdom

OMNI ********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 NORWICH STREET, EC4A 1BD

Officers

corporate

IndividualUnited Kingdom

CASTLE TRUST POS LIMITED

Person with significant control


Appointed on17 Jan 2017

individual

IndividualUnited Kingdom

Mr Christian Peter Candy

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowham, David Clifford

Director


Appointed on09 Jan 2012

Resigned on01 May 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Jonathan James

Director


Appointed on20 Jan 2017

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Andrew

Secretary


Appointed on03 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banham, Mark Richard Middlecott

Secretary


Appointed on17 Jan 2017

Resigned on05 Apr 2017

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Events

Old value

06 Jun 2013

Name changeLOGICAL FINANCE LIMITED

25 Jan 2012

Name changePALADIN THREE LIMITED

Documents

DateNameTypeDocument
09 May 2022Confirmation statement with no updatesCS01View
04 May 2022Accounts with accounts type fullAAView
18 Feb 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Apr 2024
    due by 07 May 2024
  • Last statement dated23 Apr 2023
Returns
  • Next returns datedue by 21 May 2017
  • Last returns dated23 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800NLBRLYQXETO795
  • Legal nameOMNI CAPITAL RETAIL FINANCE LIMITED
  • Registration date17 Mar 2020
  • StatusActiveIssued
  • Other namesLOGICAL FINANCE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated23 Jan 2024
  • Next renewal17 Mar 2025

Related companies by officers

Frequently asked questions

Where is OMNI CAPITAL RETAIL FINANCE LIMITED's headquarters?

OMNI CAPITAL RETAIL FINANCE LIMITED's headquarters is located at ENGLAND, LONDON, 10 NORWICH STREET, EC4A 1BD

What is OMNI CAPITAL RETAIL FINANCE LIMITED's industry?

OMNI CAPITAL RETAIL FINANCE LIMITED is in the industry of Other credit granting

What year was OMNI CAPITAL RETAIL FINANCE LIMITED started?

OMNI CAPITAL RETAIL FINANCE LIMITED was started in 2010

What is the LEI number of OMNI CAPITAL RETAIL FINANCE LIMITED?

OMNI CAPITAL RETAIL FINANCE LIMITED LEI number is 213800NLBRLYQXETO795

Sources: Companies House