Uk Om (lp1) (gp) Limited in Bishopsgate LONDON

Uk Om (lp1) (gp) Limited LONDON

Uk Om (lp1) (gp) started in year 2008 as Private Limited Company with registration number 06605589. The Uk Om (lp1) (gp) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 9th Floor 201. Postal code: EC2M 3BN. Since 2017-04-03 Uk Om (lp1) (gp) Limited is no longer carrying the name Henderson Uk Om (lp1) (gp).

The company has 2 directors, namely Aine S., Andrew R.. Of them, Andrew R. has been with the company the longest, being appointed on 2 July 2008 and Aine S. has been with the company for the least time - from 31 July 2023. As of 21 May 2024, there were 7 ex directors - Andrew R., Myles W. and others listed below. There were no ex secretaries.

Uk Om (lp1) (gp) Limited Address / Contact

Office Address	9th Floor 201
Office Address2	Bishopsgate
Town	London
Post code	EC2M 3BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06605589
Date of Incorporation	Thu, 29th May 2008
Industry	Fund management activities
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Aine S.

Position: Director

Appointed: 31 July 2023

Nuveen Corporate Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 April 2014

Andrew R.

Position: Director

Appointed: 02 July 2008

Andrew R.

Position: Director

Appointed: 30 June 2021

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

James D.

Position: Director

Appointed: 18 March 2009

Resigned: 10 December 2015

Michael S.

Position: Director

Appointed: 18 March 2009

Resigned: 31 July 2023

William A.

Position: Director

Appointed: 02 July 2008

Resigned: 02 June 2011

Henderson Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 July 2008

Resigned: 01 April 2014

Neil V.

Position: Director

Appointed: 02 July 2008

Resigned: 10 February 2009

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 29 May 2008

Resigned: 02 July 2008

Loviting Limited

Position: Corporate Director

Appointed: 29 May 2008

Resigned: 02 July 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 29 May 2008

Resigned: 02 July 2008

People with significant control

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

Nuveen Group Holdings Limited

201 Bishopsgate, London, EC2M 3BN, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & 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 Uk Om (lp1) (gp)	April 3, 2017

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-03-28 director's details were changed filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-03-28 director's details were changed filed on: 2nd, April 2024	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 10th, January 2024	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 12th, December 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, August 2023	accounts	Free Download (71 pages)
AP01	New director was appointed on 2023-07-31 filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 28th, April 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, August 2022	accounts	Free Download (72 pages)
CH01	On 2022-05-17 director's details were changed filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 22nd, November 2021	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 6th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-30 filed on: 5th, July 2021	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, May 2021	accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 6th, November 2020	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, November 2020	accounts	Free Download (65 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, July 2019	accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2019-01-04 filed on: 17th, January 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, August 2017	accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 3rd, April 2017	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-03 filed on: 3rd, April 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 22nd, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-22: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2015-12-10 filed on: 14th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 1st, July 2015	annual return	Free Download (8 pages)
CH01	On 2014-04-01 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
CH01	On 2011-06-02 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
CH01	On 2014-04-01 director's details were changed filed on: 1st, July 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, November 2014	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, October 2014	auditors	Free Download (1 page)
CH01	On 2014-07-30 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-25 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
CH01	On 2014-07-30 director's details were changed filed on: 30th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 16th, June 2014	annual return	Free Download (8 pages)
AP04	Appointment (date: 2014-06-11) of a secretary filed on: 11th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-10 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-09 filed on: 9th, April 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09 filed on: 9th, April 2014	address	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, November 2013	accounts	Free Download (15 pages)
CH01	On 2011-07-27 director's details were changed filed on: 25th, July 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 10th, June 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 11th, July 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-07-10 filed on: 10th, July 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-19 filed on: 19th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-12-29 filed on: 29th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 16th, June 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 15th, June 2010	annual return	Free Download (6 pages)
CH01	On 2009-12-31 director's details were changed filed on: 7th, January 2010	officers	Free Download (3 pages)
CH01	On 2010-01-04 director's details were changed filed on: 7th, January 2010	officers	Free Download (3 pages)
CH01	On 2010-01-04 director's details were changed filed on: 7th, January 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, December 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009	officers	Free Download (3 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009	officers	Free Download (3 pages)
288b	On 2009-02-27 Appointment terminated director filed on: 27th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england filed on: 18th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 8th, July 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, July 2008	resolution	Free Download (1 page)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008	officers	Free Download (6 pages)
288a	On 2008-07-08 Secretary appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008	officers	Free Download (7 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008	officers	Free Download (2 pages)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008	officers	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated secretary filed on: 8th, July 2008	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2008	incorporation	Free Download (21 pages)

Uk Om (lp1) (gp) Limited LONDON

Uk Om (lp1) (gp) Limited Address / Contact

Company Information / Profile

Company staff

Aine S.

Nuveen Corporate Secretarial Services Limited

Andrew R.

Andrew R.

Myles W.

Nigel B.

James D.

Michael S.

William A.

Henderson Secretarial Services Limited

Neil V.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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