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OMP (GP) LIMITED - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC344934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- RICH, Andrew John
- Company secretaries
- NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-25
- Age Of Company 2008-06-25 15 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Nuveen Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HENDERSON OMP (GP) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2024-07-09
- Last Date: 2023-06-25
✓
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OMP (GP) LIMITED Company Description
- OMP (GP) LIMITED is a ltd registered in United Kingdom with the Company reg no SC344934. Its current trading status is "live". It was registered 2008-06-25. It was previously called HENDERSON OMP (GP) LIMITED. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-25.It can be contacted at 50 Lothian Road .
Get OMP (GP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omp (Gp) Limited - 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
- 2008-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc344934#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc344934#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc344934#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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legacy (2023-08-22) - AGREEMENT2
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legacy (2023-08-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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legacy (2023-08-22) - PARENT_ACC
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-02) - CH01
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change-person-director-company-with-change-date (2022-01-27) - CH01
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legacy (2022-08-16) - AGREEMENT2
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legacy (2022-08-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-21) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-24) - AA
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legacy (2022-01-24) - PARENT_ACC
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legacy (2022-01-24) - AGREEMENT2
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legacy (2022-01-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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legacy (2022-08-16) - GUARANTEE2
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-07-08) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-09) - CS01
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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legacy (2020-06-08) - AGREEMENT2
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legacy (2020-06-08) - GUARANTEE2
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legacy (2020-07-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-09-20) - CH04
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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accounts-with-accounts-type-full (2017-08-07) - AA
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confirmation-statement-with-updates (2017-07-07) - CS01
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certificate-change-of-name-company (2017-04-03) - CERTNM
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resolution (2017-04-03) - RESOLUTIONS
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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accounts-with-accounts-type-full (2016-09-16) - AA
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appoint-corporate-secretary-company-with-name-date (2016-06-16) - AP04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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accounts-with-accounts-type-full (2015-12-08) - AA
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-10) - TM02
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accounts-with-accounts-type-full (2014-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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auditors-resignation-company (2014-10-28) - AUD
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auditors-resignation-company (2014-11-07) - AUD
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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change-person-director-company-with-change-date (2013-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-07-19) - AP01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
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change-person-director-company-with-change-date (2010-01-11) - CH01
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keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-12-19) - AA
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legacy (2009-05-14) - 288a
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legacy (2009-03-10) - 288b
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keyboard_arrow_right 2008
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incorporation-company (2008-06-25) - NEWINC
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legacy (2008-07-01) - 288b
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legacy (2008-07-01) - 225
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legacy (2008-07-15) - 288a
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legacy (2008-08-01) - 288a
