Omnivar Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Omnivar Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Omnivar Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Virginia Garcia I Perdiguer | Director | 2025 | 1y 3m |
| Virginia Garcia I Perdiguer | Company secretary | 2025 | 1y 3m |
Recent news and events
From the public record
- 8 August 2025Virginia Garcia I Perdiguer appointed secretaryCompanies House officer data
- 8 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Virginia Garcia I Perdiguer | Company secretary | 8 August 2025 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Network
Network
iThe large node is Omnivar Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 8 May 2027.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 21 August 2026 Overdue by 86 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16638242
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 August 2025
- Registered office
- 2nd Floor College House, 17 King Edwards Road, Ruislip, London, HA4 7AE
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- 68310 Real estate agencies
- 68320 Management of real estate on a fee or contract basis
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 8 May 2027 Not yet due
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 21 August 2026 Overdue by 86 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
5,114iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 5,114 companies, so it is likely an accountant, company formation agent or serviced office.
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- ICA:UK
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- Impex UK Limited
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- Keltics Arkadia Limited
- Hillson Division Ltd.
- Innstrat Limited
- Thumbtel Ltd
- Simeogieme Ltd
- Bomanite International Limited
- Valentine Belle Limited
- Trams Care Ltd
- Authentic You Now Ltd
- Financeshome Ltd
- Gigio Limited
- Rsonal Dyes & Chemicals UK Limited
Showing 20 of 5,113 other companies. 5,110 of the 5,114 are active.Show moreShow fewerShow all 5,109 →
Same sector and place
852iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.852 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the HA4 postcode district.
- DSMC Properties NI Limited
- Black Slate Estates Limited
- Balada Group Ltd
- TXY Max Limited
- A2nd Limited
- Rowhill Homes Ltd
Showing 6 of 852Show moreShow fewerShow all 852 →
Recent news and events
From the public record
- 8 August 2025Virginia Garcia I Perdiguer appointed secretaryCompanies House officer data
- 8 August 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Virginia Garcia PerdiguerPerson · Spanish |
| 8 August 2025 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.