Gateley Omega Limited

Active13367322 Private limited company
Incorporated
29 April 2021 (5 years)
Previously known as
Ensco 1413 Limited (until 29 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Richard Julian Healey
Alexander Stephen Thompson
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
One Eleven
Edmund Street
Birmingham
B3 2HJ

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Healey, Richard Julian
Director · Appointed 7 January 2022
British
Born January 1971 (55)
Thompson, Alexander Stephen
Director · Appointed 27 June 2021
British
Born October 1985 (41)
Corporate Secretary · Appointed 29 April 2021
Officer history (4 former)
13 March 2025
Resigned Smith, Nicholas John as Director
15 December 2022
Resigned Lastovskiy, Mikhail as Director
7 January 2022
Appointed Healey, Richard Julian as Director
27 June 2021
Appointed Thompson, Alexander Stephen as Director
27 June 2021
Appointed Lastovskiy, Mikhail as Director
27 June 2021
Appointed Smith, Nicholas John as Director
27 June 2021
Resigned Ward, Michael James as Director
27 June 2021
Resigned Gateley Incorporations Limited as Corporate Director
29 April 2021
Appointed Gateley Secretaries Limited as Corporate Secretary
29 April 2021
Appointed Ward, Michael James as Director
29 April 2021
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09310078
Former controllers (1)
27 June 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited This company Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Filings

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