• UK
  • OMERS PRIVATE EQUITY EUROPE LIMITED - 29th Floor The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

Company Information

Company registration number
07353259
Company Status
LIVE
Country
United Kingdom
Registered Address
29th Floor The Leadenhall Building 122 Leadenhall Street
London
EC3V 4AB
29th Floor The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB UK

Management

Managing Directors
BAIRD, Matt James
GRAHAM, Michael Paul
MUSSELLWHITE, Jonathan
FRANKISH, James Wedgwood
HUTCHINSON, Kevin St Clair
JONES, Simon Philip
Company secretaries
THIBAULT, Chantal

Company Details

Type of Business
ltd
Incorporated
2010-08-23
Age Of Company
2010-08-23 13 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OMERS PRIVATE EQUITY U.K. LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-08-23
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

OMERS PRIVATE EQUITY EUROPE LIMITED Company Description

OMERS PRIVATE EQUITY EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07353259. Its current trading status is "live". It was registered 2010-08-23. It was previously called OMERS PRIVATE EQUITY U.K. LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-23.It can be contacted at 29Th Floor The Leadenhall Building 122 Leadenhall Street .
More information

Get OMERS PRIVATE EQUITY EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Omers Private Equity Europe Limited - 29th Floor The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

2010-08-23 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-05-02) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-03) - AP01

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  • confirmation-statement-with-no-updates (2023-08-23) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • termination-director-company-with-name-termination-date (2023-10-25) - TM01

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  • appoint-person-director-company-with-name-date (2023-11-28) - AP01

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  • confirmation-statement-with-no-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-full (2022-09-21) - AA

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • accounts-with-accounts-type-full (2021-06-23) - AA

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  • appoint-person-director-company-with-name-date (2021-01-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • confirmation-statement-with-no-updates (2020-08-24) - CS01

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  • accounts-with-accounts-type-full (2020-08-14) - AA

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  • accounts-with-accounts-type-small (2019-09-13) - AA

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  • confirmation-statement-with-updates (2019-08-23) - CS01

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  • confirmation-statement-with-updates (2018-08-31) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-07) - TM01

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  • accounts-with-accounts-type-small (2018-04-30) - AA

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  • termination-director-company-with-name-termination-date (2018-04-23) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-09) - AP01

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-small (2017-06-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01

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  • change-person-director-company-with-change-date (2016-02-29) - CH01

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  • certificate-change-of-name-company (2016-04-21) - CERTNM

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  • accounts-with-accounts-type-small (2016-05-07) - AA

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  • change-person-secretary-company-with-change-date (2016-02-29) - CH03

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • change-person-director-company-with-change-date (2016-03-01) - CH01

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  • termination-director-company-with-name-termination-date (2016-05-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01

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  • accounts-with-accounts-type-small (2015-09-29) - AA

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  • appoint-person-director-company-with-name (2014-01-29) - AP01

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  • accounts-with-accounts-type-small (2014-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01

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  • accounts-with-accounts-type-small (2013-06-21) - AA

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  • accounts-with-accounts-type-small (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • certificate-change-of-name-company (2011-03-25) - CERTNM

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • appoint-person-director-company-with-name (2011-03-29) - AP01

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  • appoint-person-secretary-company-with-name (2011-03-29) - AP03

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  • change-account-reference-date-company-previous-shortened (2011-08-15) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-01) - AA

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  • capital-allotment-shares (2011-11-07) - SH01

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  • incorporation-company (2010-08-23) - NEWINC

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  • change-of-name-notice (2010-10-29) - CONNOT

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • certificate-change-of-name-company (2010-10-29) - CERTNM

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  • change-account-reference-date-company-current-extended (2010-11-02) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-11-02) - AD01

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  • termination-secretary-company-with-name (2010-11-02) - TM02

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