Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > OMP (GP) LIMITED
Company Information for

OMP (GP) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC344934
Private Limited Company
Active

Company Overview

About Omp (gp) Ltd
OMP (GP) LIMITED was founded on 2008-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Omp (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OMP (GP) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
HENDERSON OMP (GP) LIMITED03/04/2017
Filing Information
Company Number SC344934
Company ID Number SC344934
Date formed 2008-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:07:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OMP (GP) LIMITED
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 OMP (GP) LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-05-20
NIGEL IAN BARTRAM
 Director 2011-06-02
ANDREW JOHN RICH
 Director 2008-07-01
MICHAEL JOHN LAWSON SALES
 Director 2009-03-18
MYLES BERNARD WHITE
 Director 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS BARNARD DARKINS
 Director 2009-03-18 2015-12-10
HENDERSON SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-22 2014-04-01
WILLIAM WALLACE ANDERSON
 Director 2008-07-01 2011-06-02
NEIL CLIVE VARNHAM
 Director 2008-07-01 2009-02-10
BURNESS (DIRECTORS) LIMITED
 Director 2008-06-25 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN UK LIMITED Company Secretary 2017-11-13 CURRENT 2014-03-04 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP1 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BR BIRMINGHAM LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (BULL RING) LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BRLP2 LIMITED Company Secretary 2016-08-17 CURRENT 2014-02-28 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ENHANCED DEBT LENDING LIMITED Company Secretary 2016-06-28 CURRENT 2014-11-26 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL (GP) LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED EDINBURGH ST JAMES (GP) LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH REAL ESTATE LIMITED Company Secretary 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TH RE US LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-10 Dissolved 2018-05-08
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN OPERATIONS LIMITED Company Secretary 2015-02-02 CURRENT 2014-06-12 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF BEDFORD HOUSE LIMITED Company Secretary 2014-10-31 CURRENT 2001-02-20 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 2 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER GP LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF EXETER NOMINEE NO 1 LIMITED Company Secretary 2014-09-01 CURRENT 2014-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED Company Secretary 2014-06-24 CURRENT 2013-06-11 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2014-06-10 CURRENT 1987-06-04 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED TIAA-CREF ASSET MANAGEMENT UK LIMITED Company Secretary 2014-06-10 CURRENT 2008-04-24 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN GROUP HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN EUROPE HOLDINGS LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN ADMINISTRATION LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-15 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN MANAGEMENT AIFM LIMITED Company Secretary 2014-06-10 CURRENT 2000-05-03 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN FCACO LIMITED Company Secretary 2014-06-10 CURRENT 2013-07-16 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (ENFIELD RETAIL PARK) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-25 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES CENTRAL 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF (LEICESTER NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2003-01-23 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (TWO) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (TAUNTON) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (BELVEDERE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-28 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (LEEDS 2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-07 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GLASGOW 1) LIMITED Company Secretary 2014-04-01 CURRENT 2002-01-23 Dissolved 2015-05-05
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HUKPF PURLEY ESTATES (ONE) LIMITED Company Secretary 2014-04-01 CURRENT 2002-03-19 Dissolved 2015-03-31
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ASHFORD NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-04-11 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HSCF (PRINCES QUAY) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-17 Dissolved 2016-01-19
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN GALLERIES (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2013-01-03 Dissolved 2016-01-26
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON (BUCHANAN GALLERIES) LIMITED Company Secretary 2014-04-01 CURRENT 1996-07-25 Dissolved 2017-02-28
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON ADMINISTRATION SERVICES LIMITED Company Secretary 2014-04-01 CURRENT 1996-08-01 Dissolved 2017-06-13
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Company Secretary 2014-04-01 CURRENT 2009-11-24 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CHILWELL) LIMITED Company Secretary 2014-04-01 CURRENT 2000-02-29 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (GREAT ANCOATS) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-03 Dissolved 2018-06-12
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) LIMITED Company Secretary 2014-04-01 CURRENT 2000-03-09 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED SILVERHILL WINCHESTER NO 1 LIMITED Company Secretary 2014-04-01 CURRENT 2000-08-22 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED SILVERHILL WINCHESTER NO 2 LIMITED Company Secretary 2014-04-01 CURRENT 2005-03-11 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Company Secretary 2014-04-01 CURRENT 2006-02-21 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP3) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP1) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-04-16 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2002-07-19 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HPF BRETBY (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HENDERSON BRETBY LIMITED Company Secretary 2014-04-01 CURRENT 2005-06-30 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 2 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-07 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BREWERY ROMFORD (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2010-07-13 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 3 GP) LIMITED Company Secretary 2014-04-01 CURRENT 2011-05-24 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (FORT SHOPPING CENTRE) 2 LIMITED Company Secretary 2014-04-01 CURRENT 2011-09-01 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED CLOF II (NO 1 NOMINEE) LIMITED Company Secretary 2014-04-01 CURRENT 2012-09-03 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED BUCHANAN REAL ESTATE PLC Company Secretary 2014-04-01 CURRENT 1981-03-18 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (NORWICH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-03-29 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.1) LIMITED Company Secretary 2014-04-01 CURRENT 2001-07-23 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED ROMFORD BREWERY (NO.2) LIMITED Company Secretary 2014-04-01 CURRENT 2001-11-05 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED HRWF (CRAIGLEITH) LIMITED Company Secretary 2014-04-01 CURRENT 2001-12-18 Active
TH RE CORPORATE SECRETARIAL SERVICES LIMITED NUVEEN REAL ESTATE NOMINEES LIMITED Company Secretary 2014-04-01 CURRENT 2007-12-10 Active - Proposal to Strike off
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) (GP) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM GREDP II LENDING LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
NIGEL IAN BARTRAM ENHANCED DEBT LENDING LIMITED Director 2014-11-26 CURRENT 2014-11-26 Liquidation
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
NIGEL IAN BARTRAM HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
NIGEL IAN BARTRAM VH CAMBRIDGE LIMITED Director 2014-04-11 CURRENT 2010-07-29 Dissolved 2016-11-18
NIGEL IAN BARTRAM HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
NIGEL IAN BARTRAM HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2013-03-28 CURRENT 1996-07-25 Dissolved 2017-02-28
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2006-02-21 Active
NIGEL IAN BARTRAM MATADOR LP GENERAL PARTNER LIMITED Director 2013-03-28 CURRENT 2005-06-30 Active
NIGEL IAN BARTRAM BUCHANAN REAL ESTATE PLC Director 2013-03-28 CURRENT 1981-03-18 Active - Proposal to Strike off
NIGEL IAN BARTRAM SILVERHILL WINCHESTER NO 1 LIMITED Director 2012-01-16 CURRENT 2000-08-22 Liquidation
NIGEL IAN BARTRAM SILVERHILL WINCHESTER NO 2 LIMITED Director 2012-01-16 CURRENT 2005-03-11 Liquidation
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active
NIGEL IAN BARTRAM UK OM (LP1) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP2) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active - Proposal to Strike off
NIGEL IAN BARTRAM UK OM (LP3) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP3) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP1) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM UK OM (LP2) (GP) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
NIGEL IAN BARTRAM CLOF II (NO 3 GP) LIMITED Director 2011-05-24 CURRENT 2011-05-24 Liquidation
NIGEL IAN BARTRAM ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
NIGEL IAN BARTRAM CLOF II (GP) LIMITED Director 2011-04-04 CURRENT 2010-04-16 Active - Proposal to Strike off
NIGEL IAN BARTRAM CLOF II (NO 1 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM CLOF II (NO 2 GP) LIMITED Director 2011-04-04 CURRENT 2010-07-07 Liquidation
NIGEL IAN BARTRAM HENDERSON CASPAR LP GENERAL PARTNER LIMITED Director 2011-02-10 CURRENT 2004-07-02 Dissolved 2013-12-06
NIGEL IAN BARTRAM BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
NIGEL IAN BARTRAM BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
NIGEL IAN BARTRAM BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
NIGEL IAN BARTRAM HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
NIGEL IAN BARTRAM HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
NIGEL IAN BARTRAM HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
NIGEL IAN BARTRAM HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
NIGEL IAN BARTRAM HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
NIGEL IAN BARTRAM HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
NIGEL IAN BARTRAM HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active
NIGEL IAN BARTRAM HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
NIGEL IAN BARTRAM HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
NIGEL IAN BARTRAM ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
NIGEL IAN BARTRAM HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
NIGEL IAN BARTRAM INDEXFINAL LIMITED Director 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
NIGEL IAN BARTRAM HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
NIGEL IAN BARTRAM HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Liquidation
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
NIGEL IAN BARTRAM HENDERSON ADMINISTRATION SERVICES LIMITED Director 2009-11-02 CURRENT 1996-08-01 Dissolved 2017-06-13
NIGEL IAN BARTRAM NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
ANDREW JOHN RICH UK OM (LP1) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
ANDREW JOHN RICH UK OM (LP2) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active - Proposal to Strike off
ANDREW JOHN RICH UK OM (LP3) (GP) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
ANDREW JOHN RICH UK OM (LP3) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
ANDREW JOHN RICH UK OM (LP1) (GP) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
ANDREW JOHN RICH UK OM (LP2) (GP) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED Director 2016-11-17 CURRENT 2013-06-11 Active
MICHAEL JOHN LAWSON SALES TH REAL ESTATE LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HPF BRETBY (GP2) LIMITED Director 2014-05-12 CURRENT 2014-05-12 Dissolved 2016-01-26
MICHAEL JOHN LAWSON SALES HPF GUILDFORD LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2018-08-14
MICHAEL JOHN LAWSON SALES TIAA-CREF ASSET MANAGEMENT UK LIMITED Director 2014-04-01 CURRENT 2008-04-24 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES NUVEEN GROUP HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN EUROPE HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN ADMINISTRATION LIMITED Director 2014-04-01 CURRENT 2013-07-15 Active
MICHAEL JOHN LAWSON SALES NUVEEN FCACO LIMITED Director 2014-04-01 CURRENT 2013-07-16 Active
MICHAEL JOHN LAWSON SALES NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
MICHAEL JOHN LAWSON SALES NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED Director 2013-09-06 CURRENT 1987-06-04 Active
MICHAEL JOHN LAWSON SALES NUVEEN MANAGEMENT AIFM LIMITED Director 2013-07-15 CURRENT 2000-05-03 Active
MICHAEL JOHN LAWSON SALES HRWF (FORT SHOPPING CENTRE) 2 LIMITED Director 2011-09-26 CURRENT 2011-09-01 Active
MICHAEL JOHN LAWSON SALES ASHFORD NOMINEE 1 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES ASHFORD NOMINEE 2 LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES BRETBY CONFERENCE CENTRE LIMITED Director 2010-09-27 CURRENT 1999-05-28 Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES BOREHAMWOOD NOMINEES (NO 1) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES CHARTPRIZE LIMITED Director 2010-09-27 CURRENT 2003-03-19 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES BRETBY BUSINESS PARK LIMITED Director 2010-09-27 CURRENT 2000-08-11 Dissolved 2014-12-10
MICHAEL JOHN LAWSON SALES BOREHAMWOOD NOMINEES (NO 2) LIMITED Director 2010-09-27 CURRENT 2003-04-01 Dissolved 2014-05-27
MICHAEL JOHN LAWSON SALES HRWF (ENFIELD RETAIL PARK) LIMITED Director 2010-09-27 CURRENT 2000-02-25 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (GLASGOW 2) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES CENTRAL 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES ROOKSLEY 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HUKPF (LEICESTER NO.2) LIMITED Director 2010-09-27 CURRENT 2003-01-23 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HUKPF (LEICESTER) LIMITED Director 2010-09-27 CURRENT 2002-01-07 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HUKPF PURLEY ESTATES (TWO) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HRWF (LEEDS 1) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (MILTON KEYNES ROOKSLEY 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (TAUNTON) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (BELVEDERE) LIMITED Director 2010-09-27 CURRENT 2000-02-28 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (LEEDS 2) LIMITED Director 2010-09-27 CURRENT 2001-11-07 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HRWF (GLASGOW 1) LIMITED Director 2010-09-27 CURRENT 2002-01-23 Dissolved 2015-05-05
MICHAEL JOHN LAWSON SALES HUKPF PURLEY ESTATES (ONE) LIMITED Director 2010-09-27 CURRENT 2002-03-19 Dissolved 2015-03-31
MICHAEL JOHN LAWSON SALES HSCF (PRINCES QUAY) LIMITED Director 2010-09-27 CURRENT 2000-03-17 Dissolved 2016-01-19
MICHAEL JOHN LAWSON SALES HRWF (CHILWELL) LIMITED Director 2010-09-27 CURRENT 2000-02-29 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HRWF (GREAT ANCOATS) LIMITED Director 2010-09-27 CURRENT 2000-03-03 Dissolved 2018-06-12
MICHAEL JOHN LAWSON SALES HRWF (FORT SHOPPING CENTRE) LIMITED Director 2010-09-27 CURRENT 2000-03-09 Active
MICHAEL JOHN LAWSON SALES HPF BRETBY (GP) LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MICHAEL JOHN LAWSON SALES HENDERSON BRETBY LIMITED Director 2010-09-27 CURRENT 2005-06-30 Liquidation
MICHAEL JOHN LAWSON SALES HRWF (NORWICH) LIMITED Director 2010-09-27 CURRENT 2001-03-29 Active
MICHAEL JOHN LAWSON SALES ROMFORD BREWERY (NO.1) LIMITED Director 2010-09-27 CURRENT 2001-07-23 Active
MICHAEL JOHN LAWSON SALES ROMFORD BREWERY (NO.2) LIMITED Director 2010-09-27 CURRENT 2001-11-05 Active
MICHAEL JOHN LAWSON SALES HRWF (CRAIGLEITH) LIMITED Director 2010-09-27 CURRENT 2001-12-18 Active
MICHAEL JOHN LAWSON SALES BREWERY ROMFORD (NO.2) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MICHAEL JOHN LAWSON SALES BREWERY ROMFORD (NO.1) LIMITED Director 2010-07-14 CURRENT 2010-07-13 Active
MICHAEL JOHN LAWSON SALES INDEXFINAL LIMITED Director 2010-05-19 CURRENT 2001-10-19 Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES HGI PROPERTY LIMITED Director 2010-05-19 CURRENT 2001-10-25 Dissolved 2014-12-29
MICHAEL JOHN LAWSON SALES HENDERSON GLOBAL INVESTORS PROPERTY (NO.2) LIMITED Director 2010-05-19 CURRENT 2002-07-19 Liquidation
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 2 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN LAWSON SALES MANCHESTER FORT SHOPPING PARK NOMINEE 1 LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
MICHAEL JOHN LAWSON SALES NUVEEN REAL ESTATE NOMINEES LIMITED Director 2009-09-10 CURRENT 2007-12-10 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2009-05-19 CURRENT 1996-07-25 Dissolved 2017-02-28
MICHAEL JOHN LAWSON SALES UK OM (LP1) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP2) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active - Proposal to Strike off
MICHAEL JOHN LAWSON SALES UK OM (LP3) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP3) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP1) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES UK OM (LP2) (GP) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
MICHAEL JOHN LAWSON SALES HENDERSON ADMINISTRATION SERVICES LIMITED Director 2007-09-13 CURRENT 1996-08-01 Dissolved 2017-06-13
MYLES BERNARD WHITE EDINBURGH ST JAMES (GP) LIMITED Director 2016-10-15 CURRENT 2016-04-21 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES APARTHOTEL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-08-08
MYLES BERNARD WHITE EDINBURGH ST JAMES RESIDENTIAL HOLDING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL (GP) LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE EDINBURGH ST JAMES HOTEL HOLDING COMPANY NO.2 LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
MYLES BERNARD WHITE HSCF BEDFORD HOUSE LIMITED Director 2014-10-31 CURRENT 2001-02-20 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 2 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER GP LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF EXETER NOMINEE NO 1 LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MYLES BERNARD WHITE HSCF BRLP3 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP1 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BR BIRMINGHAM LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF (BULL RING) LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE HSCF BRLP2 LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
MYLES BERNARD WHITE BUCHANAN GALLERIES (GP) LIMITED Director 2013-04-29 CURRENT 2013-01-03 Dissolved 2016-01-26
MYLES BERNARD WHITE UK OM (LP1) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP2) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active - Proposal to Strike off
MYLES BERNARD WHITE UK OM (LP3) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP3) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP1) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE UK OM (LP2) (GP) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
MYLES BERNARD WHITE MATADOR LP GENERAL PARTNER LIMITED Director 2005-09-07 CURRENT 2005-06-30 Active
MYLES BERNARD WHITE BRLP ROTUNDA LIMITED Director 2004-12-01 CURRENT 2004-06-11 Active
MYLES BERNARD WHITE BULL RING NO. 1 LIMITED Director 2003-05-20 CURRENT 1999-03-31 Active
MYLES BERNARD WHITE BULL RING NO. 2 LIMITED Director 2003-05-20 CURRENT 1999-03-31 Active
MYLES BERNARD WHITE HENDERSON (BUCHANAN GALLERIES) LIMITED Director 2002-02-28 CURRENT 1996-07-25 Dissolved 2017-02-28
MYLES BERNARD WHITE BUCHANAN REAL ESTATE PLC Director 2002-02-28 CURRENT 1981-03-18 Active - Proposal to Strike off
MYLES BERNARD WHITE BULL RING (GP) LIMITED Director 1999-07-21 CURRENT 1999-03-31 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
2024-03-28Director's details changed for Andrew John Rich on 2024-03-28
2024-01-09Audit exemption subsidiary accounts made up to 2023-03-31
2023-12-13DIRECTOR APPOINTED MR HUGH TOBIN
2023-12-11APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIPPINGALE
2023-12-11APPOINTMENT TERMINATED, DIRECTOR AINSLIE MCLENNAN
2023-08-22Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-22Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-22Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAWSON SALES
2023-07-03CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MYLES BERNARD WHITE
2022-12-21Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-08-02CH01Director's details changed for Mr Michael John Lawson Sales on 2022-05-17
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-01-27Director's details changed for Mrs Ainslie Mclennan on 2021-12-22
2022-01-27CH01Director's details changed for Mrs Ainslie Mclennan on 2021-12-22
2022-01-24Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-24Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-24Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-24Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN BARTRAM
2021-07-05AP01DIRECTOR APPOINTED ANDREW JAMES RIPPINGALE
2020-07-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-09PSC05Change of details for Th Re Group Holdings Limited as a person with significant control on 2020-06-25
2020-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2019-09-20CH04SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-01-11AP01DIRECTOR APPOINTED MRS AINSLIE MCLENNAN
2018-07-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-06PSC02Notification of Th Re Group Holdings Limited as a person with significant control on 2016-04-06
2017-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-03CERTNMCompany name changed henderson omp (gp) LIMITED\certificate issued on 03/04/17
2017-04-03RES15CHANGE OF COMPANY NAME 29/05/22
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-16AP04Appointment of Th Re Corporate Secretarial Services Limited as company secretary on 2016-05-20
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 01/04/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN BARTRAM / 01/04/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 01/04/2014
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 01/04/2014
2014-11-07AUDAUDITOR'S RESIGNATION
2014-10-28AUDAUDITOR'S RESIGNATION
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-05AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-10TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED
2013-11-27AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0125/06/13 FULL LIST
2013-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-26AR0125/06/12 FULL LIST
2012-07-19AP01DIRECTOR APPOINTED MYLES BERNARD WHITE
2012-03-28AP01DIRECTOR APPOINTED NIGEL BARTRAM
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2011-10-10AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-08AR0125/06/11 FULL LIST
2010-09-15AR0125/06/10 FULL LIST
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICHOLAS BARNARD DARKINS / 11/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 04/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010
2009-12-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-14288aDIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2009-05-14288aDIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM
2008-08-01288aDIRECTOR APPOINTED NEIL CLIVE VARNHAM
2008-08-01288aSECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2008-07-15288aDIRECTOR APPOINTED ANDREW JOHN RICH
2008-07-15288aDIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2008-07-01225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to OMP (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 OMP (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OMP (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of OMP (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OMP (GP) LIMITED
Trademarks
We have not found any records of OMP (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OMP (GP) 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 (66300 - Fund management activities) as OMP (GP) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OMP (GP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OMP (GP) 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 OMP (GP) 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.
    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 EH3 9WJ