OMERS INFRASTRUCTURE EUROPE LIMITED
Overview
| Company Name | OMERS INFRASTRUCTURE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07560225 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMERS INFRASTRUCTURE EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMERS INFRASTRUCTURE EUROPE LIMITED located?
| Registered Office Address | 29th Floor The Leadenhall Building 122 Leadenhall Street EC3V 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMERS INFRASTRUCTURE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOREALIS INFRASTRUCTURE UK LIMITED | Mar 10, 2011 | Mar 10, 2011 |
What are the latest accounts for OMERS INFRASTRUCTURE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMERS INFRASTRUCTURE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for OMERS INFRASTRUCTURE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Annesley Christine Wallace as a director on Apr 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philippe Anastase Busslinger as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Appointment of Ms Annesley Christine Wallace as a director on Mar 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Abigail Clare Farrelly as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Appointment of Ms Abigail Clare Farrelly as a secretary on Feb 16, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Anthony Guccione as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Anthony Guccione as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 12, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Eric Philippe Marianne Machiels as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of OMERS INFRASTRUCTURE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRELLY, Abigail Clare | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor | 279811520001 | |||||||||||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Secretary | 1 Kings Arms Yard EC2R 7AF London Third Floor |
| 24311810024 | ||||||||||
| FARRELLY, Abigail Clare | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor | United Kingdom | British | 279811570001 | |||||||||
| HALL, Alastair Colin | Director | Leadenhall Street EC3V 4AB London The Leadenhall Building 29th Floor 122 | England | British | 218889740001 | |||||||||
| MACHIELS, Eric Philippe Marianne | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor | England | Belgian | 125748990002 | |||||||||
| GUCCIONE, John Anthony | Secretary | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | British | 180117930001 | ||||||||||
| BERG, Ralph Adrian | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | British | 180116880001 | |||||||||
| BRADBURY, Kenton Edward | Director | 29th Floor 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 203542960001 | |||||||||
| BUSSLINGER, Philippe Anastase | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | United Kingdom | Swiss | 155633860002 | |||||||||
| GUCCIONE, John Anthony | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor United Kingdom | England | Canadian,Italian | 167864850002 | |||||||||
| MCMANUS, John James | Director | 200 Bay Street, Suite 2100 Royal Bank Plaza, South Tower Toronto Ontario M5j 2j2 Canada | Canada | Canadian | 166238870004 | |||||||||
| SHERMAN, Sebastien Bernard | Director | 6 New Street Square 12th Floor New Fetter Lane EC4A 3BF London Borealis Infrastructure | United Kingdom | Canadian | 155645720001 | |||||||||
| WALLACE, Annesley Christine | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AB London 29th Floor | Canada | Canadian | 280795130001 |
What are the latest statements on persons with significant control for OMERS INFRASTRUCTURE EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0