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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

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UK OM (LP1) LIMITED LONDON Active FILING EXEMPTION SUBS 74990 - Non-trading company
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HSCF BRLP2 LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
HSCF BRLP1 LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
HSCF BR BIRMINGHAM LIMITED LONDON Active -... DORMANT 99999 - Dormant Company
HSCF (BULL RING) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MATADOR LP GENERAL PARTNER LIMITED EDINBURGH Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
OMP (GP) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities

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EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
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NRE STORAGE PORTFOLIO LIMITED LONDON UNITED KINGDOM Active FILING EXEMPTION SUBS 64209 - Activities of other holding companies n.e.c.
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