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Ontario Teachers' Pension Plan (europe) Limited LONDON

Founded in 2015, Ontario Teachers' Pension Plan (europe), classified under reg no. 09828459 is an active company. Currently registered at 10 Portman Square W1H 6AZ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Daniel T., Timothy D. and Nicolas J. and others. Of them, Jeffrey D. has been with the company the longest, being appointed on 22 July 2016 and Daniel T. has been with the company for the least time - from 14 August 2023. As of 28 April 2024, there were 3 ex directors - Ziad H., David M. and others listed below. There were no ex secretaries.

Ontario Teachers' Pension Plan (europe) Limited Address / Contact

Office Address 10 Portman Square
Town London
Post code W1H 6AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09828459
Date of Incorporation Fri, 16th Oct 2015
Industry Fund management activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated Wed, 25th Oct 2023

Company staff

Daniel T.

Position: Director

Appointed: 14 August 2023

Timothy D.

Position: Director

Appointed: 11 June 2021

Nicolas J.

Position: Director

Appointed: 10 March 2021

Melanie S.

Position: Director

Appointed: 19 September 2018

Jeffrey D.

Position: Director

Appointed: 22 July 2016

Ziad H.

Position: Director

Appointed: 11 February 2020

Resigned: 10 March 2021

David M.

Position: Director

Appointed: 22 July 2016

Resigned: 11 June 2021

Andrew T.

Position: Director

Appointed: 16 October 2015

Resigned: 31 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Ontario Teachers' Pension Plan (Europe) Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by guarantee", 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.

Ontario Teachers' Pension Plan (Europe) Holdings Limited

10 Portman Square, London, W1H 6AZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 9826706
Notified on 6 April 2016
Ceased on 20 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 25, 2023
filed on: 26th, October 2023 		Free Download (3 pages)

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