Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 2 May 2026
- Last conf. stmt
- 18 April 2025
Omnia Bonds II Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10382066
Former controllers (1)
26 April 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
AF Acquisition 1 Ltd Owns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
Omnia Bonds II Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2024 · micro entity accounts
- Net Assets
- £45,626
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £45,626 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £45,626 |
| Net Assets | £45,626 |
| Shareholder Funds | £45,626 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Satisfaction of a charge in full | |||
| 10 November 2025 | Registration of a charge | |||
| 4 August 2025 | All of the property or undertaking has been released from a charge | |||
| 22 April 2025 | Confirmation statement with updates | 18 April 2025 | ||
| 6 February 2025 | Change of details for a person with significant control |
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