OMEGA ACQUISITION BIDCO LIMITED
OMEGA ACQUISITION BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09402426, and its current status with Companies House is active. The company was incorporated on 22 January 2015 and lists its registered address as OXFORD, United Kingdom. 1 shareholder is on record for OMEGA ACQUISITION BIDCO 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 1 October 2026.
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Shareholders
1
Shareholders of OMEGA ACQUISITION BIDCO LIMITED
One shareholder is currently on record for OMEGA ACQUISITION BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TI FLUID SYSTEMS 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TI FLUID SYSTEMS LTD | 100% | Companies House |
Officers
5
Directors and officers of OMEGA ACQUISITION BIDCO LIMITED
Two of the 5 officer records shown for OMEGA ACQUISITION BIDCO LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-08) and Asha Grewal (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Chen Wong, Simon Howell and 1 other) are former appointments that have since been resigned. Management authority at OMEGA ACQUISITION BIDCO 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.
Data availability
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of OMEGA ACQUISITION BIDCO LIMITED
OMEGA ACQUISITION BIDCO LIMITED sits 7 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Apollo Global Management, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMEGA ACQUISITION BIDCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED (United Kingdom)
- OMEGA NEWCO SUB II LIMITED (United Kingdom)
- OMEGA NEWCO SUB I LIMITED (United Kingdom)
- TIFS HOLDINGS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Apollo Global Management, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns OMEGA ACQUISITION BIDCO LIMITED?
One shareholder is currently on record for OMEGA ACQUISITION BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TI FLUID SYSTEMS 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 OMEGA ACQUISITION BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OMEGA ACQUISITION BIDCO 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 OMEGA ACQUISITION BIDCO LIMITED have on record?
1 shareholder is shown on record for OMEGA ACQUISITION BIDCO LIMITED.
What is OMEGA ACQUISITION BIDCO LIMITED's company registration number?
OMEGA ACQUISITION BIDCO LIMITED's registration number is 09402426, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OMEGA ACQUISITION BIDCO LIMITED still an active company?
OMEGA ACQUISITION BIDCO LIMITED's status on Companies House is listed as active.
When was OMEGA ACQUISITION BIDCO LIMITED incorporated?
OMEGA ACQUISITION BIDCO LIMITED was incorporated on 22 January 2015, according to Companies House.
What is OMEGA ACQUISITION BIDCO LIMITED's registered address?
The registered address on file for OMEGA ACQUISITION BIDCO LIMITED is OXFORD, United Kingdom.
What legal structure is OMEGA ACQUISITION BIDCO LIMITED registered as?
OMEGA ACQUISITION BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OMEGA ACQUISITION BIDCO LIMITED?
Two of the 5 officer records shown for OMEGA ACQUISITION BIDCO LIMITED are current appointments, filed with Companies House. Lawrence Twigger (appointed 2025-09-08) and Asha Grewal (appointed 2026-04-21) both serve as Director. The remaining 3 records shown (Chen Wong, Simon Howell and 1 other) are former appointments that have since been resigned. Management authority at OMEGA ACQUISITION BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OMEGA ACQUISITION BIDCO LIMITED have a parent company or subsidiaries?
OMEGA ACQUISITION BIDCO LIMITED sits 7 levels below its ultimate parent, Apollo Global Management, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OMEGA ACQUISITION BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OMEGA ACQUISITION BIDCO 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 OMEGA ACQUISITION BIDCO 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 OMEGA ACQUISITION BIDCO 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 1 October 2026.