UK OM (LP1) (GP) LIMITED

Overview

Company Name	UK OM (LP1) (GP) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06605589
Jurisdiction	England/Wales
Date of Creation	May 29, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UK OM (LP1) (GP) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is UK OM (LP1) (GP) LIMITED located?

Registered Office Address	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of UK OM (LP1) (GP) LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON UK OM (LP1) (GP) LIMITED	May 29, 2008	May 29, 2008

What are the latest accounts for UK OM (LP1) (GP) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for UK OM (LP1) (GP) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 29, 2025
Next Confirmation Statement Due	Jun 12, 2025
Next Confirmation Statement Made Up To	May 29, 2024
Overdue	Yes

What are the latest filings for UK OM (LP1) (GP) LIMITED?

Filings

Date

Description

Document

Type

Jun 12, 2025

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Sep 05, 2024

Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN

2 pages

AD03

Sep 05, 2024

Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN

2 pages

AD02

Jun 24, 2024

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jun 24, 2024

3 pages

AD01

Jun 24, 2024

Declaration of solvency

6 pages

LIQ01

Jun 24, 2024

Appointment of a voluntary liquidator

3 pages

600

Jun 24, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 11, 2024	LRESSP

Jun 10, 2024

Confirmation statement made on May 29, 2024 with no updates

3 pages

CS01

Apr 02, 2024

Director's details changed for Andrew John Rich on Mar 28, 2024

2 pages

CH01

Jan 10, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2023

22 pages

Jan 03, 2024

Satisfaction of charge 1 in full

1 pages

MR04

Jan 03, 2024

Satisfaction of charge 2 in full

1 pages

MR04

Jan 03, 2024

Satisfaction of charge 066055890003 in full

1 pages

MR04

Jan 03, 2024

Satisfaction of charge 066055890004 in full

1 pages

MR04

Dec 12, 2023

Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023

1 pages

TM01

Aug 23, 2023

legacy

71 pages

PARENT_ACC

Aug 23, 2023

legacy

1 pages

AGREEMENT2

Aug 23, 2023

legacy

3 pages

GUARANTEE2

Aug 09, 2023

Appointment of Mrs Aine Stewart as a director on Jul 31, 2023

2 pages

AP01

Aug 08, 2023

Termination of appointment of Michael John Lawson Sales as a director on Jul 31, 2023

1 pages

TM01

Jun 08, 2023

Confirmation statement made on May 29, 2023 with no updates

3 pages

CS01

Apr 28, 2023

Termination of appointment of Myles Bernard White as a director on Apr 17, 2023

1 pages

TM01

Dec 15, 2022

Audit exemption subsidiary accounts made up to Mar 31, 2022

22 pages

Aug 16, 2022

legacy

72 pages

PARENT_ACC

Aug 16, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of UK OM (LP1) (GP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Apr 01, 2014

Secretary

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08938611

188415810002

RICH, Andrew John

Jul 02, 2008

Director

Bishopsgate

EC2M 3BN London

201

England

United Kingdom

British

1978-3

Fund Manager

131712870002

STEWART, Aine

Jul 31, 2023

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

Irish

1974-5

Fund Manager

303355070001

HENDERSON SECRETARIAL SERVICES LIMITED

Jul 02, 2008

Apr 01, 2014

Secretary

Broadgate

EC2M 2DA London

6118210006

SISEC LIMITED

May 29, 2008

Jul 02, 2008

Secretary

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449540001

ANDERSON, William Wallace

Jul 02, 2008

Jun 02, 2011

Director

Bishopsgate

EC2M 3AE London

201

England

British

1950-2

Company Director

2894560001

BARTRAM, Nigel Ian

Jun 02, 2011

Jun 30, 2021

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1967-2

Accountant

147069720001

DARKINS, James Nicholas Barnard

Mar 18, 2009

Dec 10, 2015

Director

Bishopgate

EC2M 3BN London

201

England

United Kingdom

British

1957-3

Company Director

80442590004

RIPPINGALE, Andrew James

Jun 30, 2021

Dec 01, 2023

Director

Bishopsgate

EC2M 3AE London

201

United Kingdom

England

British

1971-12

Accountant

185533520001

SALES, Michael John Lawson

Mar 18, 2009

Jul 31, 2023

Director

Bishopsgate

EC2M 3BN London

201

United Kingdom

British

1964-6

Fund Manager

163411440002

VARNHAM, Neil Clive

Jul 02, 2008

Feb 10, 2009

Director

The Jays

8 Thorpe Avenue, Longthorpe

PE3 6LA Peterborough

Cambridgeshire

British

1957-2

Chartered Surveyor

67903580002

WHITE, Myles Bernard

May 23, 2012

Apr 17, 2023

Director

Bishopsgate

EC2M 3BN London

201

England

British

1963-2

Chartered Surveyor

65380230004

LOVITING LIMITED

May 29, 2008

Jul 02, 2008

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449560001

SERJEANTS' INN NOMINEES LIMITED

May 29, 2008

Jul 02, 2008

Director

Holborn Viaduct

EC1A 2DY London

United Kingdom

128449550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK OM (LP1) (GP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuveen Group Holdings Limited

Apr 06, 2016

Bishopsgate

EC2M 3BN London

201

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08610430

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does UK OM (LP1) (GP) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2025	Due to be dissolved on
Jun 11, 2024	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jun 11, 2024
Ian Harvey Dean Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Jun 11, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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