ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
Overview
| Company Name | ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09828459 |
| 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 ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED located?
| Registered Office Address | 10 Portman Square W1H 6AZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 31 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Director's details changed for Mabel Wan-Hang Wong on May 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||||||||||
Appointment of Alter Domus (Uk) Limited as a secretary on May 08, 2024 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mabel Wan-Hang Wong as a director on Jun 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Deacon as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Appointment of Mr Daniel Stephen Treloar as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 25, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2021
| 3 pages | SH01 | ||||||||||
Appointment of Mr Timothy Deacon as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Lloyd Mcgraw as a director on Jun 11, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Appointment of Mr Nicolas James Jansa as a director on Mar 10, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| DAVIS, Jeffrey Michael | Director | W1H 6AZ London 10 Portman Square United Kingdom | Canada | Canadian | 211111300001 | |||||||||
| JANSA, Nicolas James | Director | W1H 6AZ London 10 Portman Square United Kingdom | United Kingdom | British,German | 127633230001 | |||||||||
| SANCHEZ, Melanie | Director | Portman Square W1H 6AZ London 10 United Kingdom | United Kingdom | Canadian | 250953320001 | |||||||||
| TRELOAR, Daniel Stephen | Director | W1H 6AZ London 10 Portman Square United Kingdom | United Kingdom | British | 312601690001 | |||||||||
| WONG, Mabel Wan-Hang | Director | W1H 6AZ London 10 Portman Square United Kingdom | Canada | Canadian | 325190420001 | |||||||||
| DEACON, Timothy | Director | W1H 6AZ London 10 Portman Square United Kingdom | Canada | Canadian | 284600630001 | |||||||||
| HINDO, Ziad Tariq | Director | 5650 Younge Street Toronto Ontario M2m 4hs Canada | Canada | Canadian | 267281550001 | |||||||||
| MCGRAW, David Lloyd | Director | W1H 6AZ London 10 Portman Square United Kingdom | Canada | Canadian | 211115930001 | |||||||||
| TAYLOR, Andrew Jonathan Mark | Director | W1H 6AZ London 10 Portman Square United Kingdom | United Kingdom | British | 142590820001 |
Who are the persons with significant control of ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ontario Teachers' Pension Plan (Europe) Holdings Limited | Apr 06, 2016 | Portman Square W1H 6AZ London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 01, 2018 | 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