Omny Group Limited

Active13832836 Private limited company
Incorporated
6 January 2022 (4 years)
Previously known as
Cow Corner Investments (No 5) Limited (until 25 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
1 Air Street
Brighton
BN1 3FB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2023
British
Born March 1973 (53)
Director · Appointed 28 November 2023
British
Born March 1974 (52)
Director · Appointed 16 March 2022
British
Born September 1994 (32)
Director · Appointed 16 March 2022
British
Born October 1965 (61)
Director · Appointed 6 January 2022
British
Born September 1971 (55)
Officer history (1 former)
28 November 2023
Appointed Beaumont, Ian Christopher as Director
28 November 2023
Appointed Halloran, Christopher James as Director
28 November 2023
Resigned Gorman, Sean Michael Timothy as Director
16 March 2022
Appointed Jones, Russell William as Director
16 March 2022
Appointed Gauton, Jonathan Spencer Harley as Director
16 March 2022
Appointed Gorman, Sean Michael Timothy as Director
6 January 2022
Appointed Rourke, Matthew Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 January 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Fund Limited Partnership (Pflp)
Reg. no. Lp021297

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Omny Group Limited This company Owns 50–75% of shares
CC5 Holdco Limited Owns 75–100% of shares
Corinthian Group Holdings Limited Owns 75–100% of shares
Outset Group Limited Owns 75–100% of shares
15828288 Limited Owns 75–100% of shares
Adastra HR Ltd Owns 75–100% of shares
Aspiring HR Limited Owns 75–100% of shares
HR Revolution Limited Owns 75–100% of shares
HRR Solutions Limited Owns 75–100% of shares
Omny Limited Owns 75–100% of shares
Outset Limited Owns 75–100% of shares
Stratton Group Limited Owns 75–100% of shares
Turning Point HR Solutions Limited Owns 75–100% of shares
Vero HR Limited Owns 75–100% of shares
Whelan Larke RHR Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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