Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
OM Nominee Services Limited
- Incorporated
- 11 September 2008 (18 years)
- Previously known as
- Peverel Nominee Services Limited (until 5 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 7 June 2013
British
Born January 1979 (47)
Corporate Secretary · Appointed 14 July 2011
Officer history (6 former)
18 August 2022
18 August 2022
19 February 2015
18 February 2015
28 July 2013
7 June 2013
16 May 2012
14 July 2011
14 July 2011
14 July 2011
12 April 2011
12 April 2011
31 March 2011
11 September 2008
11 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14758404
Former controllers (2)
31 May 2023
Ceased Firstport Group Limited — Owns 75–100% of shares
1 January 2018
Ceased Knight Square Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 4 February 2026 | Register inspection address has been changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Secretary's details changed |
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