OMERS PRIVATE EQUITY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OMERS PRIVATE EQUITY EUROPE LIMITED
COMPANY NUMBER
07353259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2011
21/04/2016
OMERS PRIVATE EQUITY U.K. LIMITED
View all previous names
LONDON
EC3V 4AB
Telephone: 02078228300
TPS: No
29th Floor The Leadenhall Buildi
Leadenhall Street
London
EC3V 4AB
EC3V 4AB
Telephone: 78228300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Chantal Thibault (915889315) has left the board |
| 28/11/2024 | New Company Secretary Stephanie Marie Brady (932975616) Appointed |
| 06/11/2024 | Michael Paul Graham (927890079) has left the board |
Credit Risk Overview
Want to learn more about OMERS PRIVATE EQUITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMERS PRIVATE EQUITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMERS PRIVATE EQUITY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2017 - Present (6 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
16/11/2023 - Present (1years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
16/04/2024 - Present (7 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2006186 ONTARIO INC | N/A | N/A |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Chantal Thibault (915889315) has left the board |
| 28/11/2024 | New Company Secretary Stephanie Marie Brady (932975616) Appointed |
| 06/11/2024 | Michael Paul Graham (927890079) has left the board |
| 10/10/2024 | Jonathan Mussellwhite (921861930) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 06/05/2024 | Reena Carter (927477571) has left the board |
| 30/04/2024 | New Board Member Kevin St Clair Hutchinson (932242902) Appointed |
| 30/11/2023 | New Board Member Simon Philip Jones (917887565) Appointed |
| 27/10/2023 | Jambu Palaniappan (925425147) has left the board |
| 14/10/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Jambu Palaniappan (925425147) Appointed |
| 10/10/2022 | New Board Member James Wedgwood Frankish (925908890) Appointed |
| 29/09/2022 | New Board Member James Wedgwood Frankish (930049030) Appointed |
| 25/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Michael Paul Graham (927890079) Appointed |
| 02/10/2020 | New Board Member Reena Carter (927477571) Appointed |
| 28/08/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 18/09/2019 | New Accounts filed |
| 10/09/2019 | Matthew James Baird (920884678) has left the board |
| 10/09/2019 | New Board Member Matt James Baird (925323040) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member Isabelle Sylvie Veronique Pagnotta (917527838) Appointed |
| 11/12/2018 | Martin Le-Huray (918464636) has left the board |
| 04/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/04/2018 | Michael Mark Redman (915695079) has left the board |
| 11/01/2018 | David Alexander Payne (915695057) has left the board |
| 11/01/2018 | New Board Member Matthew James Baird (920884678) Appointed |
| 07/09/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 18/11/2016 | New Board Member Jonathan Mussellwhite (921861930) Appointed |
| 27/08/2016 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 27/05/2016 | Paul Gary Renaud (915889301) has left the board |
| 03/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 14/10/2014 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 31/01/2014 | New Board Member Martin Le-Huray (918464636) Appointed |
| 16/09/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
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