Finco Omaha Ltd

Active09064412 Private limited company
Incorporated
30 May 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gates Industrial Corporation Ltd.
Accounts type
Full
Region
South West
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
6 June 2026
Appointed Baez Amos, Naomi Marie as Director
5 June 2026
Resigned Bracken, Cristin Cracraft as Director
6 December 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
30 March 2020
Appointed Bracken, Cristin Cracraft as Director
30 March 2020
Resigned Seely, Jamey Susan as Director
24 May 2018
Resigned Vijselaar, Daniel Christopher as Director
24 May 2018
Appointed Rogers, Nathan Andrew as Director
24 May 2018
Appointed Swanson, Marc Gregory as Director
24 May 2018
Appointed Seely, Jamey Susan as Director
24 May 2018
Resigned Kerfoot, Paul Nigel as Director
24 May 2018
Resigned Kalsbeek, Maurice Alexander as Director
11 April 2017
Resigned Nagle, Ross Christopher as Director
8 February 2017
Appointed Nagle, Ross Christopher as Director
8 February 2017
Appointed Kerfoot, Paul Nigel as Director
31 December 2016
Resigned Wilkinson, Nicolas Paul as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
1 July 2015
Appointed Kalsbeek, Maurice Alexander as Director
30 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
14 August 2014
Resigned Reeve, Thomas as Director
3 July 2014
Appointed Wilkinson, Nicolas Paul as Director
3 July 2014
Appointed Bidel, Coral Suzanne as Director
3 July 2014
Appointed Jaffe, Daniel Marc Richard as Director
3 July 2014
Resigned Bailhache, Geoffrey William James as Director
3 July 2014
Resigned Bharadia, Vijay Vithal as Director
3 July 2014
Resigned Sharry, Ruth Elizabeth as Director
3 July 2014
Appointed Reeve, Thomas as Director
30 May 2014
Appointed Bailhache, Geoffrey William James as Director
30 May 2014
Appointed Bharadia, Vijay Vithal as Director
30 May 2014
Appointed Sharry, Ruth Elizabeth as Director
30 May 2014
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Gates Industrial Corporation Ltd.
Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bermuda Exempted Company
Reg. no. 202605878
Former controllers (2)
29 September 2026
Ceased Gates Industrial Holdco Limited — Owns 75–100% of shares
6 April 2016
Ceased The Blackstone Group, L.P. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Finco Omaha Ltd This company
Gates Acquisitions Limited Owns 75–100% of shares
Gates Worldwide Limited Owns 75–100% of shares
Gates Finance Limited Owns 75–100% of shares

Filings 100

Show all 100 filings

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