OMNE BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 28 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

6 Doolittle Yard Froghall Road Bedford Bedfordshire MK45 2NW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Anna Massey	Director	British	England	42	29 Oct 2024	Active
Christopher David Herbert Davies	Director	British	England	43	29 Oct 2024	Active
Michael Paul Gividen	Director	British	England	61	9 Oct 2024	Active
Rebecca Julia Lewis-stanton	Director	British	England	48	29 Oct 2024	Active

Shareholders

Shareholders (1)


Omne Topco Limited	100.0%	1	Ordinary	28 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project X Topco Limited

United Kingdom

Active

Notified 9 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

OMNE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT III LP united kingdom

OMNE BIDCO LIMITED Current Company

2MG LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-08 with updates	View(5 pages)
17 Jan 2025	Officers	Change to director Mr Michael Paul Gividen on 2025-01-17	View(2 pages)
17 Jan 2025	Persons With Significant Control	Change to Project X Topco Limited as a person with significant control on 2025-01-17	View(2 pages)
17 Jan 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
17 Jan 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)