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UK OM (LP1) (GP) LIMITED - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom
Company Information
- Company registration number
- 06605589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 201 Bishopsgate
- London
- EC2M 3BN 9th Floor 201 Bishopsgate, London, EC2M 3BN UK
Management
- Managing Directors
- RICH, Andrew John
- STEWART, Aine
- Company secretaries
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-29
- Age Of Company 2008-05-29 16 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Nuveen Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENDERSON UK OM (LP1) (GP) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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UK OM (LP1) (GP) LIMITED Company Description
- UK OM (LP1) (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no 06605589. Its current trading status is "live". It was registered 2008-05-29. It was previously called HENDERSON UK OM (LP1) (GP) LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 9Th Floor 201 Bishopsgate .
Get UK OM (LP1) (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Om (Lp1) (Gp) Limited - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom
- 2008-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-02) - CH01
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mortgage-satisfy-charge-full (2024-01-03) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-06-10) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-23) - AGREEMENT2
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legacy (2023-08-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
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legacy (2023-08-23) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-15) - AA
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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change-person-director-company-with-change-date (2022-08-03) - CH01
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legacy (2022-08-16) - GUARANTEE2
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - PARENT_ACC
keyboard_arrow_right 2021
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legacy (2021-05-04) - PARENT_ACC
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legacy (2021-05-04) - GUARANTEE2
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legacy (2021-05-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
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legacy (2020-11-06) - PARENT_ACC
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confirmation-statement-with-updates (2020-06-09) - CS01
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legacy (2020-06-08) - AGREEMENT2
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legacy (2020-06-08) - GUARANTEE2
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-01-17) - CH04
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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change-to-a-person-with-significant-control (2019-12-06) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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resolution (2017-04-03) - RESOLUTIONS
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change-of-name-notice (2017-04-03) - CONNOT
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-full (2015-12-08) - AA
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-27) - AUD
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change-person-director-company-with-change-date (2014-07-30) - CH01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-corporate-secretary-company-with-name (2014-06-11) - AP04
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termination-secretary-company-with-name (2014-04-09) - TM02
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auditors-resignation-company (2014-11-05) - AUD
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change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01
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change-person-director-company-with-change-date (2014-06-10) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-08) - MR01
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change-person-director-company-with-change-date (2013-07-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-11-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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appoint-person-director-company-with-name (2012-03-19) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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termination-director-company-with-name (2011-12-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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change-person-director-company-with-change-date (2010-01-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 288a
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legacy (2009-06-15) - 363a
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legacy (2009-02-27) - 288b
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accounts-with-accounts-type-full (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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legacy (2008-11-18) - 287
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legacy (2008-08-28) - 395
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legacy (2008-07-08) - 288a
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incorporation-company (2008-05-29) - NEWINC
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legacy (2008-07-08) - 88(2)
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-07-08) - 225