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Nom	Ombu Limited
Adresse	111 Buckingham Palace Road London SW1W 0SR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 mars 2022
Société Numéro de Registre	07561410 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ombu Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2020 Companies House Number: 00116533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bonieux, Madeleine C/o Hambro Perks, London, England Status: Active Notified: 12/05/2020 Role: Secretary

Bradley, Daniel Thomas C/o Hambro Perks, London, England Status: Active Notified: 18/12/2020 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooke, Stephen Henry Ralph C/o Hambro Perks, London, England Status: Active Notified: 11/03/2011 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rose, John Edward Victor C/o Hambro Perks, London, England Status: Active Notified: 18/12/2020 Date of Birth: 10/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Duncan Alexander C/o Hambro Perks, London, England Status: Active Notified: 01/10/2016 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fish, Jonathan Easton Blakesley London, United Kingdom Status: Ceased Notified: 04/05/2011 Ceased: 15/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Bluewater BIO Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09219078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ombu Advisory Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ombu Capital Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ombu Investments Limited Status: Active Notified: 30/11/2016 Companies House Number: 10503729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

P2I LTD Status: Active Notified: 13/07/2018 Companies House Number: 04814350 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Iceotope Group Limited Status: Ceased Notified: 14/07/2017 Ceased: 28/06/2022 Companies House Number: 08783357 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ombu Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (6)