OpenCompanies

UK Om (LP3) Limited

Company number
06605583
Status
Liquidation
Type
Private Limited Company
Incorporated
29 May 2008
Nature of business
Non-trading company
Corporate group
Nuveen International Holdings 1 Limited (43 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Henderson UK Om (LP3) Limited (until 3 Apr 2017)

Officers

NameRoleAppointedResigned
SERJEANTS' INN NOMINEES LIMITED Corporate-Director 29 May 2008 2 Jul 2008
SISEC LIMITED Corporate-Secretary 29 May 2008 2 Jul 2008
LOVITING LIMITED Corporate-Director 29 May 2008 2 Jul 2008
VARNHAM, Neil Clive Director 2 Jul 2008 10 Feb 2009
ANDERSON, William Wallace Director 2 Jul 2008 2 Jun 2011
HENDERSON SECRETARIAL SERVICES LIMITED Corporate-Secretary 2 Jul 2008 1 Apr 2014
DARKINS, James Nicholas Barnard Director 18 Mar 2009 10 Dec 2015
BARTRAM, Nigel Ian Director 2 Jun 2011 30 Jun 2021
WHITE, Myles Bernard Director 23 May 2012 17 Apr 2023
SALES, Michael John Lawson Director 18 Mar 2009 31 Jul 2023
RIPPINGALE, Andrew James Director 30 Jun 2021 1 Dec 2023
STEWART, Aine Director 31 Jul 2023
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Apr 2014
RICH, Andrew John Director 2 Jul 2008

Control

NameNature of controlNotifiedCeased
Uk Om (Lp3) (Gp) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

UK Om (LP3) Limited → UK Om (LP3) (Gp) Limited → Nuveen Group Holdings Limited → Nuveen Investment Management Holdings Limited → Nuveen International Holdings 2 Limited

Directors’ other companies

Companies at the same address

Data