Omni Waypoint Limited

Active16005510 Private limited company
Incorporated
8 October 2024 (2 years)
Previously known as
Omni PE 1 Limited (until 25 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Omni Advisory Limited
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
22
Old Bond Street
London
W1S 4PY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Omni Advisory Limited
Corporate entity · Notified 23 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
23 September 2026
Ceased Omni Partners LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Omni Waypoint Limited This company
Splitstone Waypoint Topco 2 Limited Owns 50–75% of shares
Splitstone Waypoint Midco Limited Owns 50–75% of shares
Splitstone Waypoint Topco Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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