Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > OPPENHEIMER EUROPE LTD.
Company Information for

OPPENHEIMER EUROPE LTD.

125 WOOD STREET, 5TH FLOOR,125 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
06595648
Private Limited Company
Active

Company Overview

About Oppenheimer Europe Ltd.
OPPENHEIMER EUROPE LTD. was founded on 2008-05-16 and has its registered office in London. The organisation's status is listed as "Active". Oppenheimer Europe Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OPPENHEIMER EUROPE LTD.
 
Legal Registered Office
125 WOOD STREET
5TH FLOOR,125 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC3V
 
Previous Names
OPPENHEIMER EU LTD28/06/2011
Filing Information
Company Number 06595648
Company ID Number 06595648
Date formed 2008-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB975638760  
Last Datalog update: 2024-10-05 10:23:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPPENHEIMER EUROPE LTD.
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OPPENHEIMER EUROPE LTD.

Current Directors
Officer Role Date Appointed
DENNIS PATRICK MCNAMARA
 Company Secretary 2008-05-16
JEFFREY JOSEPH ALFANO
 Director 2010-11-15
RAHIMA HENRY
 Director 2017-05-24
MASSIMILIANO LAMI
 Director 2009-09-14
ALBERT GRINSFELDER LOWENTHAL
 Director 2008-05-16
ROBERT LOWENTHAL
 Director 2018-05-10
DENNIS PATRICK MCNAMARA
 Director 2008-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE KELLS ROBERTS
 Director 2008-05-16 2018-04-27
ANDREW CHARLES ROBINSON
 Director 2008-07-02 2014-01-31
ALLEN BERNARD HOLEMAN
 Director 2008-07-02 2013-04-30
SHERRY ANN GIESSEN
 Director 2008-07-02 2011-03-02
JEFFREY JOSEPH ALFANO
 Director 2008-05-16 2008-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MASSIMILIANO LAMI THE CHELSEA ACADEMY (A SCIENCE ACADEMY) Director 2018-06-04 CURRENT 2007-03-21 Active
MASSIMILIANO LAMI 6 REDCLIFFE SQUARE FREEHOLD LIMITED Director 2000-09-17 CURRENT 1997-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-30CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/22 FROM 6 Gracechurch Street London EC3V 0AT England
2022-08-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOSEPH ALFANO
2022-02-10DIRECTOR APPOINTED MR RISHI RUGHANI
2022-02-10AP01DIRECTOR APPOINTED MR RISHI RUGHANI
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED MR DANIEL ROBERT MIDDLETON
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RAHIMA HENRY
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-15AP01DIRECTOR APPOINTED MR ROBERT LOWENTHAL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE KELLS ROBERTS
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-30AP01DIRECTOR APPOINTED MRS RAHIMA HENRY
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;USD 150000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBERT GRINSFELDER LOWENTHAL
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;USD 150000
2016-06-08AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM 6 Gracechurch Street First Floor London EC3V 0AT
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;USD 150000
2015-06-08AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;USD 150000
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON
2013-10-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17AUDAUDITOR'S RESIGNATION
2013-09-10AUDAUDITOR'S RESIGNATION
2013-06-18AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HOLEMAN
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19AR0116/05/12 FULL LIST
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28RES15CHANGE OF NAME 18/04/2011
2011-06-28CERTNMCOMPANY NAME CHANGED OPPENHEIMER EU LTD CERTIFICATE ISSUED ON 28/06/11
2011-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-06AR0116/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASSIMILIANO LAMI / 02/03/2011
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR SHERRY GIESSEN
2010-12-17AP01DIRECTOR APPOINTED MR JEFFREY JOSEPH ALFANO
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0116/05/10 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK MCNAMARA / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLEN BERNARD HOLEMAN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GRINSFELDER LOWENTHAL / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MASSIMILIANO LAMI / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHERRY ANN GIESSEN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KELLS ROBERTS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW CHARLES ROBINSON / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / DENNIS PATRICK MCNAMARA / 01/10/2009
2009-09-16288aDIRECTOR APPOINTED MR. MASSIMILIANO LAMI
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / SHERRY GIESSEN / 15/07/2009
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-24287REGISTERED OFFICE CHANGED ON 24/08/2009 FROM COTTON CENTRE COTTONS LANE LONDON SE1 2QL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY ALFANO
2008-07-08288aDIRECTOR APPOINTED MR. ALLEN BERNARD HOLEMAN
2008-07-08288aDIRECTOR APPOINTED MRS. SHERRY ANN GIESSEN
2008-07-08288aDIRECTOR APPOINTED MR. ANDREW CHARLES ROBINSON
2008-06-24225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-16123NC INC ALREADY ADJUSTED 23/05/08
2008-06-16RES04USD NC 100000/300000
2008-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-1688(2)AD 23/05/08 USD SI 50000@1=50000 USD IC 100000/150000
2008-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to OPPENHEIMER EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPPENHEIMER EUROPE LTD.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MRS JUSTICE MAY 2015-12-03 to 2015-12-03 IHQ/15/0680 Windsor Investment Funds LLP v Oppenheimer Europe Ltd
2015-12-03APPLICATION NOTICE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPPENHEIMER EUROPE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of OPPENHEIMER EUROPE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPPENHEIMER EUROPE LTD.
Trademarks
We have not found any records of OPPENHEIMER EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPPENHEIMER EUROPE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OPPENHEIMER EUROPE LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where OPPENHEIMER EUROPE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by OPPENHEIMER EUROPE LTD.
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0061052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-10-0061052090Men's or boys' shirts of artificial fibres, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2018-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-03-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPPENHEIMER EUROPE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPPENHEIMER EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2V 7AN