OMP (GP) LIMITED
Overview
| Company Name | OMP (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC344934 |
| Jurisdiction | Scotland |
| 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 OMP (GP) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is OMP (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMP (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENDERSON OMP (GP) LIMITED | Jun 25, 2008 | Jun 25, 2008 |
What are the latest accounts for OMP (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OMP (GP) LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for OMP (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 20 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew John Rich on Mar 28, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Hugh Tobin as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ainslie Mclennan as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew James Rippingale as a director on Dec 01, 2023 | 1 pages | TM01 | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Michael John Lawson Sales as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Myles Bernard White as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 94 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Michael John Lawson Sales on May 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Ainslie Mclennan on Dec 22, 2021 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 94 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
Who are the officers of OMP (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Bishopsgate EC2M 3BN London 201 United Kingdom |
| 188415810002 | ||||||||||
| RICH, Andrew John | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | Fund Manager | 131712870002 | ||||||||
| TOBIN, Hugh | Director | Bishopsgate EC2M 3BN London 201 United Kingdom | United Kingdom | British | Finance Manager | 317064720001 | ||||||||
| HENDERSON SECRETARIAL SERVICES LIMITED | Secretary | Broadgate EC2M 2DA London 4 | 6118210006 | |||||||||||
| ANDERSON, William Wallace | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 2894560001 | ||||||||
| BARTRAM, Nigel Ian | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | Accountant | 147069720001 | ||||||||
| DARKINS, James Nicholas Barnard | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | Company Director | 80442590005 | ||||||||
| MCLENNAN, Ainslie | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | Fund Manager | 305564170001 | ||||||||
| RIPPINGALE, Andrew James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Accountant | 185533520001 | ||||||||
| SALES, Michael John Lawson | Director | Bishopsgate EC2M 3BN London 201 England | United Kingdom | British | Fund Manager | 163411440002 | ||||||||
| VARNHAM, Neil Clive | Director | The Jays 8 Thorpe Avenue, Longthorpe PE3 6LA Peterborough Cambridgeshire | British | Chartered Surveyor | 67903580002 | |||||||||
| WHITE, Myles Bernard | Director | Bishopsgate EC2M 3BN London 201 England | England | British | Chartered Surveyor | 65380230004 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of OMP (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nuveen Group Holdings Limited | Apr 06, 2016 | Bishopsgate EC2M 3BN London 9th Floor, 201 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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