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- OMP (GP) LIMITED
OMP (GP) LIMITED
Active - Accounts Filed
General Information
NAME
OMP (GP) LIMITED
COMPANY NUMBER
SC344934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
25/06/2008
(16 years and 5 months old)
WEBSITE
www.ompracing.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2008
03/04/2017
HENDERSON OMP (GP) LIMITED
Previous Names
25/06/2008 03/04/2017 HENDERSON OMP (GP) LIMITED
EDINBURGH
EH3 9WJ
Telephone: 04226476010
TPS: No
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
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 |
---|---|---|
NUVEEN GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OMP (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Board Member Hugh Tobin (931706472) Appointed |
Credit Risk Overview
Want to learn more about OMP (GP) 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 OMP (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMP (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2008 - Present (16 years and 5 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED 20/05/2016 - Present (8 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 62 Past: 43 |
View Report |
02/01/2019 - Present (5 years and 11 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
01/12/2023 - Present (1years) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
BURNESS PAULL (DIRECTORS) LIMITED 25/06/2008 - Present (16 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 7 Past: 763 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 15/12/2023 | Event: New Board Member Hugh Tobin (931706472) Appointed |
Date: 13/12/2023 | Event: Ainslie McLennan (930556417) has left the board |
Date: 13/12/2023 | Event: Andrew James Rippingale (918553352) has left the board |
Date: 10/08/2023 | Event: Michael John Lawson Sales (916341144) has left the board |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: Myles Bernard White (906538023) has left the board |
Date: 26/04/2023 | Event: New Board Member Ainslie McLennan (930556417) Appointed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 29/01/2022 | Event: New Accounts filed |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Confirmation Statement filed |
Date: 15/01/2019 | Event: New Board Member Ainslie McLennan (922540757) Appointed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 04/07/2016 | Event: TH RE CORPORATE SECRETARIAL SERVICES LIMITED (920914045) has left the board |
Date: 04/07/2016 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (920914045) Appointed |
Date: 16/12/2015 | Event: James Nicholas Barnard Darkins (908044259) has left the board |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 23/07/2015 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Accounts filed |
Date: 14/04/2014 | Event: HENDERSON SECRETARIAL SERVICES LIMITED (913227707) has left the board |
Date: 05/12/2013 | Event: New Accounts filed |
Date: 09/08/2013 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Board Member Michael John Lawson Sales (916341144) Appointed |
Date: 05/08/2013 | Event: Michael John Lawson Sales (915451451) has left the board |
Date: 22/09/2012 | Event: New Accounts filed |
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