GPMS Omega Holdco Limited

Active12182675 Private limited company
Incorporated
30 August 2019 (7 years)
Previously known as
Asi Omega Holdco Limited (until 22 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Colin Burrow
Karin Hyland
Alistair Watson
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burrow, Colin
Director · Appointed 30 August 2019
British
Born April 1973 (53)
Hyland, Karin
Director · Appointed 30 August 2019
British
Born July 1982 (44)
Watson, Alistair
Director · Appointed 30 August 2019
British
Born September 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So308033
Former controllers (1)
19 December 2024
Ceased Patria Sof Iii LP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates29 August 2026
18 August 2026Change of details for a person with significant control
23 September 2025Total exemption full accounts31 December 2024
15 September 2025Director's details changed
12 September 2025Confirmation statement with updates29 August 2025
Show all recent filings

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