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Home > England & Wales Companies > ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
Company Information for

ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

ERNST & YOUNG LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
09826706
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation

Company Overview

About Ontario Teachers' Pension Plan (europe) Holdings Ltd
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED was founded on 2015-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Ontario Teachers' Pension Plan (europe) Holdings Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
 
Legal Registered Office
ERNST & YOUNG LLP
1 MORE LONDON PLACE
LONDON
SE1 2AF
 
Filing Information
Company Number 09826706
Company ID Number 09826706
Date formed 2015-10-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2018-08-04 09:02:28
Primary Source:Companies House
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Company Officers of ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MICHAEL DAVIS
 Director 2016-07-22
DAVID LLOYD MCGRAW
 Director 2016-07-22
ANDREW JONATHAN MARK TAYLOR
 Director 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LLOYD MCGRAW ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED Director 2016-07-22 CURRENT 2015-10-16 Active
ANDREW JONATHAN MARK TAYLOR SGN PLACE LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
ANDREW JONATHAN MARK TAYLOR SGN MIDCO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR SGN PLEDGECO LIMITED Director 2017-11-06 CURRENT 2017-11-06 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT UK LOTTERIES LIMITED Director 2016-06-22 CURRENT 1993-05-27 Active
ANDREW JONATHAN MARK TAYLOR SGN CONTRACTING LIMITED Director 2016-05-26 CURRENT 2005-02-22 Active
ANDREW JONATHAN MARK TAYLOR SCOTIA GAS NETWORKS LIMITED Director 2016-05-26 CURRENT 2003-11-10 Active
ANDREW JONATHAN MARK TAYLOR SOUTHERN GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-06-30 Active
ANDREW JONATHAN MARK TAYLOR SGN COMMERCIAL SERVICES LIMITED Director 2016-05-26 CURRENT 2006-10-17 Active
ANDREW JONATHAN MARK TAYLOR SGN EVOLVE NETWORK LTD Director 2016-05-26 CURRENT 2013-12-20 Active
ANDREW JONATHAN MARK TAYLOR SCOTLAND GAS NETWORKS PLC Director 2016-05-26 CURRENT 2004-02-26 Active
ANDREW JONATHAN MARK TAYLOR SGN SMART LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR SGN CONNECTIONS LIMITED Director 2016-05-26 CURRENT 2005-11-10 Active
ANDREW JONATHAN MARK TAYLOR ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES INVESTMENTS UK LIMITED Director 2013-12-04 CURRENT 2010-03-25 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT COMMERCIAL SERVICES LIMITED Director 2013-12-04 CURRENT 2009-05-20 Dissolved 2018-06-26
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES CAPITAL UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ANDREW JONATHAN MARK TAYLOR PREMIER LOTTERIES UK LIMITED Director 2013-12-04 CURRENT 2010-03-17 Active
ANDREW JONATHAN MARK TAYLOR CAMELOT BUSINESS SOLUTIONS LIMITED Director 2013-12-04 CURRENT 2011-03-07 Active
ANDREW JONATHAN MARK TAYLOR JOKA CONSULTING LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active - Proposal to Strike off

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
2018-06-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-12AD02SAIL ADDRESS CREATED
2018-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 10 PORTMAN SQUARE LONDON W1H 6AZ UNITED KINGDOM
2018-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-02RES01ADOPT ARTICLES 19/12/2017
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-08-17AP01DIRECTOR APPOINTED JEFFREY MICHAEL DAVIS
2016-07-28AP01DIRECTOR APPOINTED DAVID LLOYD MCGRAW
2016-01-06RES13COMPANY BUSINESS 22/12/2015
2015-10-16AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-27
Appointmen2017-12-27
Resolution2017-12-27
Fines / Sanctions
No fines or sanctions have been issued against ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED
Trademarks
We have not found any records of ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITEDEvent Date2017-12-27
 
Initiating party Event TypeAppointmen
Defending partyONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITEDEvent Date2017-12-27
Name of Company: ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED Company Number: 09826706 Nature of Business: Activities of other holding companies not elsewhere classified Registered office:…
 
Initiating party Event TypeResolution
Defending partyONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITEDEvent Date2017-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 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 ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 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.
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    Other companies at postcode SE1 2AF