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Omp (gp) Limited EDINBURGH

Omp (gp) started in year 2008 as Private Limited Company with registration number SC344934. The Omp (gp) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since Monday 3rd April 2017 Omp (gp) Limited is no longer carrying the name Henderson Omp (gp).

The company has 2 directors, namely Hugh T., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 1 July 2008 and Hugh T. has been with the company for the least time - from 1 December 2023. As of 23 May 2024, there were 8 ex directors - Andrew R., Ainslie M. and others listed below. There were no ex secretaries.

Omp (gp) Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC344934
Date of Incorporation Wed, 25th Jun 2008
Industry Fund management activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Hugh T.

Position: Director

Appointed: 01 December 2023

Nuveen Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 May 2016

Andrew R.

Position: Director

Appointed: 01 July 2008

Andrew R.

Position: Director

Appointed: 30 June 2021

Resigned: 01 December 2023

Ainslie M.

Position: Director

Appointed: 02 January 2019

Resigned: 01 December 2023

Myles W.

Position: Director

Appointed: 23 May 2012

Resigned: 17 April 2023

Nigel B.

Position: Director

Appointed: 02 June 2011

Resigned: 30 June 2021

Michael S.

Position: Director

Appointed: 18 March 2009

Resigned: 31 July 2023

James D.

Position: Director

Appointed: 18 March 2009

Resigned: 10 December 2015

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 22 July 2008

Resigned: 01 April 2014

Neil V.

Position: Director

Appointed: 01 July 2008

Resigned: 10 February 2009

William A.

Position: Director

Appointed: 01 July 2008

Resigned: 02 June 2011

Burness Paull (directors) Limited

Position: Corporate Director

Appointed: 25 June 2008

Resigned: 01 July 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Nuveen Group Holdings Limited from London, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nuveen Group Holdings Limited

9th Floor, 201 Bishopsgate, London, EC2M 3BN, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 08610430
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Henderson Omp (gp) April 3, 2017

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Friday 31st March 2023
filed on: 9th, January 2024 		Free Download (21 pages)

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