UK OM (LP2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK OM (LP2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK OM (LP2) LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605579. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
UK OM (LP2) LIMITED was incorporated 16 years ago on 29/05/2008 and has the registered number: 06605579. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2023.
UK OM (LP2) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
9TH FLOOR 201
LONDON
EC2M 3BN
This Company Originates in : United Kingdom
Previous trading names include:
HENDERSON UK OM (LP2) LIMITED (until 03/04/2017)
HENDERSON UK OM (LP2) LIMITED (until 03/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-04-01 | CURRENT | ||
MRS AINE STEWART | May 1974 | Irish | Director | 2023-07-31 | CURRENT |
ANDREW JOHN RICH | Mar 1978 | British | Director | 2008-07-02 | CURRENT |
LOVITING LIMITED | Corporate Director | 2008-05-29 UNTIL 2008-07-02 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-05-29 UNTIL 2008-07-02 | RESIGNED | ||
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2008-07-02 UNTIL 2014-04-01 | RESIGNED | ||
MYLES BERNARD WHITE | Feb 1963 | British | Director | 2012-05-23 UNTIL 2023-04-17 | RESIGNED |
MR NEIL CLIVE VARNHAM | Feb 1957 | British | Director | 2008-07-02 UNTIL 2009-02-10 | RESIGNED |
MR MICHAEL JOHN LAWSON SALES | Jun 1964 | British | Director | 2009-03-18 UNTIL 2023-07-31 | RESIGNED |
ANDREW JAMES RIPPINGALE | Dec 1971 | British | Director | 2021-06-30 UNTIL 2023-12-01 | RESIGNED |
MR JAMES NICHOLAS BARNARD DARKINS | Mar 1957 | British | Director | 2009-03-18 UNTIL 2015-12-10 | RESIGNED |
MR NIGEL IAN BARTRAM | Feb 1967 | British | Director | 2011-06-02 UNTIL 2021-06-30 | RESIGNED |
MR WILLIAM WALLACE ANDERSON | Feb 1950 | British | Director | 2008-07-02 UNTIL 2011-06-02 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Director | 2008-05-29 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Om (Lp2) (Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |