Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Omega UK Topco Limited
- Incorporated
- 1 October 2019 (7 years)
- Previously known as
- Redbudstream Limited (until 22 November 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Partners Group Holdings AG
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Charterhouse Street6th FloorLondonEC1M 6HA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
Swedish
Born October 1976 (50)
Director · Appointed 12 October 2023
Also at Bowmore Jvco Limited
French,British
Born April 1983 (43)
Corporate Director · Appointed 1 January 2021
Corporate Secretary · Appointed 27 April 2020
Officer history (10 former)
21 February 2025
21 February 2025
3 June 2024
Resigned Rodenwoldt, Erik as Director
3 June 2024
30 October 2023
Resigned Kang, Keeran Kaur as Director
12 October 2023
23 July 2021
Resigned Dunn, Kevin James as Director
23 July 2021
Appointed Kang, Keeran Kaur as Director
1 January 2021
Appointed Dunn, Kevin James as Director
1 January 2021
16 December 2020
Resigned Manuel, Jason Paul as Director
16 December 2020
Appointed Rodenwoldt, Erik as Director
16 December 2020
Resigned Kreutzmann, Lars as Director
30 April 2020
Appointed Manuel, Jason Paul as Director
27 April 2020
1 March 2020
22 November 2019
22 November 2019
Appointed Kreutzmann, Lars as Director
22 November 2019
22 November 2019
22 November 2019
1 October 2019
1 October 2019
1 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Partners Group Holdings AG
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Che-108.562.489
Former controllers (1)
22 November 2019
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 12 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 23 September 2026 | Director's details changed | |||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 28 November 2025 | Director's details changed |
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