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Omers Private Equity Europe Limited LONDON

Founded in 2010, Omers Private Equity Europe, classified under reg no. 07353259 is an active company. Currently registered at 29th Floor The Leadenhall Building 122 EC3V 4AB, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 21, 2016 Omers Private Equity Europe Limited is no longer carrying the name Omers Private Equity U.k.

At present there are 6 directors in the the company, namely Simon J., James F. and Michael G. and others. In addition one secretary - Chantal T. - is with the firm. As of 14 May 2024, there were 8 ex directors - Jambu P., Isabelle P. and others listed below. There were no ex secretaries.

Omers Private Equity Europe Limited Address / Contact

Office Address 29th Floor The Leadenhall Building 122
Office Address2 Leadenhall Street
Town London
Post code EC3V 4AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07353259
Date of Incorporation Mon, 23rd Aug 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Simon J.

Position: Director

Appointed: 16 November 2023

James F.

Position: Director

Appointed: 16 September 2022

Michael G.

Position: Director

Appointed: 22 January 2021

Reena C.

Position: Director

Appointed: 29 September 2020

Matt B.

Position: Director

Appointed: 31 December 2017

Jonathan M.

Position: Director

Appointed: 31 October 2016

Chantal T.

Position: Secretary

Appointed: 24 March 2011

Jambu P.

Position: Director

Appointed: 02 February 2023

Resigned: 07 July 2023

Isabelle P.

Position: Director

Appointed: 03 December 2018

Resigned: 02 July 2021

Martin L.

Position: Director

Appointed: 06 January 2014

Resigned: 26 November 2018

Paul R.

Position: Director

Appointed: 24 March 2011

Resigned: 31 December 2014

David P.

Position: Director

Appointed: 29 October 2010

Resigned: 31 December 2017

Philip M.

Position: Director

Appointed: 29 October 2010

Resigned: 24 March 2011

Michael R.

Position: Director

Appointed: 29 October 2010

Resigned: 31 March 2018

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 23 August 2010

Resigned: 29 October 2010

Craig M.

Position: Director

Appointed: 23 August 2010

Resigned: 29 October 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 23 August 2010

Resigned: 29 October 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 23 August 2010

Resigned: 29 October 2010

Company previous names

Omers Private Equity U.k April 21, 2016
Vougeot Bidco March 25, 2011
Alnery No. 2938 October 29, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
On November 16, 2023 new director was appointed.
filed on: 28th, November 2023 		Free Download (2 pages)

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