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OM MIDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
09176091
Incorporation Date
2014-08-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.opengi.co.uk/
Source: Companies House

OM MIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09176091, and its current status with Companies House is inactive. The company was incorporated on 14 August 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OM MIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OM MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OM HOLDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
OM HOLDCO LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for OM MIDCO LIMITED are current appointments, filed with Companies House. Charles Ralph (appointed 2017-03-06) and Simon Badley (appointed 2019-07-12) both serve as Director; Charles Ralph (appointed 2017-03-06) serves as Company Secretary. The remaining 2 records shown (Christopher Guillaume and Daryl Bailey) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OM MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CR
Charles Ralph ACTIVE

Appointed
2017-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Badley ACTIVE

Appointed
2019-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CR
Charles Ralph ACTIVE

Appointed
2017-03-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CG
Christopher Guillaume RESIGNED

Appointed
2014-12-01
Resigned
2019-07-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Daryl Bailey RESIGNED

Appointed
2014-12-01
Resigned
2017-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns OM MIDCO LIMITED?

One shareholder is currently on record for OM MIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OM HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is OM MIDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OM MIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does OM MIDCO LIMITED have on record?

1 shareholder is shown on record for OM MIDCO LIMITED.

What is OM MIDCO LIMITED's company registration number?

OM MIDCO LIMITED's registration number is 09176091, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is OM MIDCO LIMITED still an active company?

OM MIDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was OM MIDCO LIMITED incorporated?

OM MIDCO LIMITED was incorporated on 14 August 2014, according to Companies House.

What is OM MIDCO LIMITED's registered address?

The registered address on file for OM MIDCO LIMITED is London, United Kingdom.

What legal structure is OM MIDCO LIMITED registered as?

OM MIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OM MIDCO LIMITED?

Three of the 5 officer records shown for OM MIDCO LIMITED are current appointments, filed with Companies House. Charles Ralph (appointed 2017-03-06) and Simon Badley (appointed 2019-07-12) both serve as Director; Charles Ralph (appointed 2017-03-06) serves as Company Secretary. The remaining 2 records shown (Christopher Guillaume and Daryl Bailey) are former appointments that have since been resigned. Management authority at OM MIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to OM MIDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OM MIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access OM MIDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OM MIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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