Omne Nominees Limited

Active14501694 Private limited company
Incorporated
23 November 2022 (3 years)
Previously known as
Blue Horizon Asset Management Nominees Limited (until 8 October 2026)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
16 Berkeley Street
Suite 3.14-15
London
W1J 8DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born August 1971 (55)
Director · Appointed 9 June 2025
British
Born January 1973 (53)
Officer history (4 former)
19 December 2025
Appointed Smith, Jason as Director
19 December 2025
Resigned Toni, Esmeralda as Director
24 October 2025
Resigned Patel, Sanjay as Director
9 June 2025
Appointed Lo, Wallace as Director
9 May 2025
Resigned Mcloughlin, Martin as Director
17 January 2025
Appointed Patel, Sanjay as Director
17 January 2025
Resigned Taylor, Paul Vincent as Director
23 November 2022
Appointed Taylor, Paul Vincent as Director
23 November 2022
Appointed Mcloughlin, Martin as Director
23 November 2022
Appointed Toni, Esmeralda as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07612319

Financials

Employees
3
Balance sheet detail
2023
Debtors£1
Net Current Assets£1

Filings 28

DateDescriptionMade Up ToPagesPDF
8 October 2026Certificate of change of name
6 October 2026Full accounts31 December 2025
20 July 2026Registered office address changed
20 July 2026Director's details changed
20 July 2026Director's details changed
Show all 28 filings

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