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Nom

Omnicom Finance Limited

Adresse
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01064095 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Omnicom Capital Holdings Plc Status: Active Notified: 19/10/2021 Companies House Number: 13671874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Finance Holdings Plc Status: Ceased Notified: 01/07/2019 Ceased: 19/10/2021 Companies House Number: 11432221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Management Europe Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 05291536 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
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Carter, Sarah Jayne 90 - 100 Southwark Street, London, England Status: Active Notified: 01/09/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Porter, Catherine Margaret 90 - 100 Southwark Street, London, England Status: Active Notified: 27/08/2021 Date of Birth: 07/1965 Occupation: Treasury Director - Emea Role: Director Country of Residence: England Nationality: British
    Tarlowe, Rochelle Miriam Stamford, United States Status: Active Notified: 30/09/2019 Date of Birth: 12/1970 Occupation: Corporate Treasurer Role: Director Country of Residence: United States Nationality: American
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/05/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Omnicom Finance Investments Limited Status: Active Notified: 02/07/2019 Companies House Number: 10968648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB DDB UK Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 08712635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Omnicom Finance Brazil Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 09913603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Omnicom Pacific Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2017 Companies House Number: 07496844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors