Ombu Limited

Active07561410 Private limited company
Incorporated
11 March 2011 (15 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
6-8 Greencoat Place
London
SW1P 1PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2020
British
Born December 1975 (50)
Officer history (10 former)
28 October 2026
Resigned Grassia-Jones, Bryn Hamilton as Director
9 January 2026
Resigned Brooke, Stephen Henry Ralph as Director
9 January 2026
Appointed Grassia-Jones, Bryn Hamilton as Director
31 July 2024
Resigned Rose, John Edward Victor, Sir as Director
31 July 2024
Resigned White, Duncan Alexander, Dr as Director
17 July 2024
Resigned Bonieux, Madeleine as Secretary
14 April 2023
Resigned Perks, Dominic Anthony Charles as Director
18 December 2020
Appointed Rose, John Edward Victor, Sir as Director
18 December 2020
Appointed Perks, Dominic Anthony Charles as Director
18 December 2020
Appointed Bradley, Daniel Thomas as Director
12 May 2020
Resigned Turnock, Matthew John as Secretary
12 May 2020
Appointed Bonieux, Madeleine as Secretary
21 August 2017
Resigned Parker, Thomas John, Sir as Director
30 November 2016
Resigned Rose, John Edward Victor, Sir as Director
1 October 2016
Appointed White, Duncan Alexander, Dr as Director
1 October 2016
Appointed Rose, John Edward Victor, Sir as Director
15 July 2013
Appointed Turnock, Matthew John as Secretary
15 July 2013
Resigned Fish, Jonathan Easton Blakesley as Director
25 April 2012
Appointed Parker, Thomas John, Sir as Director
4 May 2011
Appointed Fish, Jonathan Easton Blakesley as Director
11 March 2011
Appointed Brooke, Stephen Henry Ralph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
12 May 2020
Ceased Ombu Group Limited — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
12 October 2026Purchase of own shares
12 October 2026Cancellation of shares
19 April 2026Confirmation statement with updates25 March 2026
10 February 2026Registered office address changed
Show all 106 filings

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