Finco Omaha Ltd

Active
Incorporated on 30 May 2014

Reg Address: 1 Bartholomew Lane, London EC2N 2AX, England

Company Number 09064412
Company Status Active
Incorporation Date 30 May 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 30 May 2024
Confirmation Statement Next Due 13 Jun 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Finco Omaha Ltd" is a ltd and located in 1 Bartholomew Lane, London EC2N 2AX. Finco Omaha Ltd is currently in active status and it was incorporated on 30 May 2014 (10 years 3 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Finco Omaha Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Cristin Cracraft Bracken	Director	30 Mar 2020	American	Active
2	Jamey Susan Seely	Director	24 May 2018	American	Resigned 30 Mar 2020
3	Nathan Andrew Rogers	Director	24 May 2018	American	Active
4	Marc Gregory Swanson	Director	24 May 2018	American	Active
5	Nathan Andrew Rogers	Director	24 May 2018	American	Active
6	Paul Nigel Kerfoot	Director	8 Feb 2017	British	Resigned 24 May 2018
7	Ross Christopher Nagle	Director	8 Feb 2017	British	Resigned 11 Apr 2017
8	Daniel Christopher Vijselaar	Director	23 Oct 2015	Dutch	Resigned 24 May 2018
9	Maurice Alexander Kalsbeek	Director	1 Jul 2015	Dutch	Resigned 24 May 2018
10	Daniel Marc Richard Jaffe	Director	3 Jul 2014	British	Resigned 30 Jun 2015
11	Thomas Reeve	Director	3 Jul 2014	United States	Resigned 14 Aug 2014
12	Nicolas Paul Wilkinson	Director	3 Jul 2014	British	Resigned 31 Dec 2016
13	Coral Suzanne Bidel	Director	3 Jul 2014	British	Resigned 23 Oct 2015
14	Ruth Elizabeth Sharry	Director	30 May 2014	British	Resigned 3 Jul 2014
15	INTERTRUST (UK) LIMITED	Corporate Secretary	30 May 2014	-	Active
16	Geoffrey William James Bailhache	Director	30 May 2014	British	Resigned 3 Jul 2014
17	INTERTRUST (UK) LIMITED	Corporate Secretary	30 May 2014	-	Active
18	Vijay Vithal Bharadia	Director	30 May 2014	British	Resigned 3 Jul 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Blackstone Group, L.P. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Finco Omaha Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Capital - Second Filing Allotment Shares	18 Jun 2024	Download PDF
2	Confirmation Statement - Updates	12 Jun 2024	Download PDF
3	Officers - Change Corporate Secretary Company With Change Date	29 May 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	29 May 2024	Download PDF
5	Capital - Allotment Shares	19 Dec 2023	Download PDF 3 Pages
6	Capital - Allotment Shares	27 Sep 2023	Download PDF
7	Confirmation Statement - No Updates	30 May 2023	Download PDF
8	Accounts - Full	4 Oct 2022	Download PDF
9	Capital - Allotment Shares	22 Jul 2022	Download PDF 3 Pages
10	Confirmation Statement - Updates	17 Jun 2022	Download PDF 4 Pages
11	Confirmation Statement - No Updates	22 Jul 2021	Download PDF
12	Officers - Change Person Director Company With Change Date	28 Jan 2021	Download PDF 2 Pages
13	Capital - Allotment Shares	30 Dec 2020	Download PDF 3 Pages
14	Accounts - Full	7 Oct 2020	Download PDF 173 Pages
15	Confirmation Statement - Updates	22 Jul 2020	Download PDF 4 Pages
16	Officers - Appoint Person Director Company With Name Date	7 Apr 2020	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	7 Apr 2020	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	25 Mar 2020	Download PDF 1 Pages
19	Insolvency - Legacy	6 Dec 2019	Download PDF 1 Pages
20	Capital - Legacy	6 Dec 2019	Download PDF 1 Pages
21	Capital - Statement Company With Date Currency Figure	6 Dec 2019	Download PDF 5 Pages
22	Resolution	6 Dec 2019	Download PDF 7 Pages
23	Capital - Allotment Shares	4 Dec 2019	Download PDF 3 Pages
24	Capital - Allotment Shares	26 Nov 2019	Download PDF 3 Pages
25	Accounts - Full	10 Oct 2019	Download PDF 26 Pages
26	Capital - Allotment Shares	28 Jun 2019	Download PDF 3 Pages
27	Confirmation Statement - No Updates	30 May 2019	Download PDF 3 Pages
28	Accounts - Full	1 Oct 2018	Download PDF 68 Pages
29	Confirmation Statement - Updates	13 Jun 2018	Download PDF 4 Pages
30	Officers - Appoint Person Director Company With Name Date	7 Jun 2018	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
32	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	7 Jun 2018	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name Date	7 Jun 2018	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	7 Jun 2018	Download PDF 2 Pages
36	Resolution	23 Jan 2018	Download PDF 3 Pages
37	Capital - Allotment Shares	23 Jan 2018	Download PDF 4 Pages
38	Capital - Legacy	18 Jan 2018	Download PDF 2 Pages
39	Capital - Statement Company With Date Currency Figure	18 Jan 2018	Download PDF 3 Pages
40	Resolution	18 Jan 2018	Download PDF 3 Pages
41	Insolvency - Legacy	18 Jan 2018	Download PDF 2 Pages
42	Capital - Statement Company With Date Currency Figure	17 Jan 2018	Download PDF 3 Pages
43	Capital - Legacy	17 Jan 2018	Download PDF 2 Pages
44	Resolution	17 Jan 2018	Download PDF 2 Pages
45	Insolvency - Legacy	17 Jan 2018	Download PDF 2 Pages
46	Accounts - Full	2 Oct 2017	Download PDF 74 Pages
47	Confirmation Statement - Updates	7 Jun 2017	Download PDF 5 Pages
48	Officers - Termination Director Company With Name Termination Date	10 May 2017	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name Date	13 Feb 2017	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	13 Feb 2017	Download PDF 2 Pages
51	Officers - Change Corporate Secretary Company With Change Date	24 Jan 2017	Download PDF 1 Pages
52	Officers - Change Person Director Company With Change Date	24 Jan 2017	Download PDF 2 Pages
53	Address - Change Registered Office Company With Date Old New	20 Jan 2017	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	11 Jan 2017	Download PDF 1 Pages
55	Accounts - Full	11 Oct 2016	Download PDF 76 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	7 Jun 2016	Download PDF 6 Pages
57	Accounts - Full	12 Jan 2016	Download PDF 21 Pages
58	Officers - Appoint Person Director Company With Name Date	27 Oct 2015	Download PDF 2 Pages
59	Officers - Termination Director Company With Name Termination Date	27 Oct 2015	Download PDF 1 Pages
60	Officers - Termination Director Company With Name Termination Date	7 Jul 2015	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	7 Jul 2015	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	4 Jun 2015	Download PDF 6 Pages
63	Officers - Termination Director Company With Name Termination Date	18 Sep 2014	Download PDF 1 Pages
64	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
66	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
67	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
68	Officers - Termination Director Company With Name Termination Date	17 Sep 2014	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name Date	17 Sep 2014	Download PDF 2 Pages
71	Capital - Allotment Shares	14 Aug 2014	Download PDF 6 Pages
72	Officers - Change Person Director Company With Change Date	5 Aug 2014	Download PDF 2 Pages
73	Incorporation - Company	30 May 2014	Download PDF 32 Pages
74	Accounts - Change Account Reference Date Company Current Shortened	30 May 2014	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gates (U.K.) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
2	Gates Treasury (Brazilian Real) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
3	Gates Worldwide Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
4	Gates Acquisitions Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
5	Gates Finance Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
6	Gates Treasury (Euro) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
7	Gates Treasury (Try) Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken	Active
8	Gates Uk Finance Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
9	Tomkins Investments Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
10	Tomkins Overseas Investments Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
11	Tomkins Bp Uk Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
12	Tomkins Engineering Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
13	Gates Fluid Power Technologies Investments Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
14	Gates Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
15	Gates Industrial Holdco Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
16	Gates Treasury (Canadian Dollar) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
17	Gates Treasury (Dollar) Company Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
18	Gates Engineering & Services Global Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
19	Gates Auto Parts Holdings China Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
20	Gates Engineering & Services Uk Holdings Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
21	Gates Engineering & Services Uk Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	Active
22	Gates Uk Pension Trustees Limited Mutual People: Nathan Andrew Rogers , Cristin Cracraft Bracken , Marc Gregory Swanson	dissolved
23	Atpac Limited Mutual People: INTERTRUST (UK) LIMITED	Active
24	Gal Holdco No.2 Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
25	Gal Msn Three Limited Mutual People: INTERTRUST (UK) LIMITED	Active
26	Pioneer Aircraft Leasing Uk Limited Mutual People: INTERTRUST (UK) LIMITED	Active
27	Cube Renewables Europe Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
28	Mallares Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
29	Brockwell Energy Group Limited Mutual People: INTERTRUST (UK) LIMITED	Active
30	Elystan Capital Holding Limited Mutual People: INTERTRUST (UK) LIMITED	Active
31	Brockwell Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
32	Lantern Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
33	Korea Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
34	Korean Cube Energy Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
35	Lyy (Uk) International Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
36	Omega Uk Topco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
37	Orazul Energia (Uk) Holdings I Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
38	Rocombe Limited Mutual People: INTERTRUST (UK) LIMITED	Active
39	Taiwan Renewable Energy Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
40	Taiwan Cube Solar Investment Limited Mutual People: INTERTRUST (UK) LIMITED	Active
41	Orazul Energia (Uk) Holdings Ii Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
42	Orazul Energia (Uk) Holdings Ltd. Mutual People: INTERTRUST (UK) LIMITED	Active
43	Virage Npl Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	dissolved
44	Gsa Solar Uk Ltd Mutual People: INTERTRUST (UK) LIMITED	Active
45	Dominator Services Limited Mutual People: INTERTRUST (UK) LIMITED	Active
46	Heim Partners Limited Mutual People: INTERTRUST (UK) LIMITED	Active
47	Gal Msn Two Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
48	Gal Msn One Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
49	Gal Msn Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Liquidation
50	Isq Booster Holdings Limited Mutual People: INTERTRUST (UK) LIMITED	Active
51	Cube Transportation Europe Holdco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
52	Cube Transportation Europe Bidco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
53	Thicon Limited Mutual People: INTERTRUST (UK) LIMITED	Active
54	Cube Transportation Europe Midco Limited Mutual People: INTERTRUST (UK) LIMITED	Active
55	Gates Industrial Corporation Plc Mutual People: Cristin Cracraft Bracken	Active