# UK Om (LP3) (Gp) Limited

## Details

- **Company number:** [06605608](https://find-and-update.company-information.service.gov.uk/company/06605608)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2008
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Nuveen International Holdings 2 Limited](/group/104084) (43 companies)


## Previous names

- Henderson UK Om (LP3) (Gp) Limited (until 3 Apr 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SISEC LIMITED | corporate-secretary | 29 May 2008 | 2 Jul 2008 |
| SERJEANTS' INN NOMINEES LIMITED | corporate-director | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuveen Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

UK Om (LP3) (Gp) Limited → [Nuveen Group Holdings Limited](/company/08610430) → [Nuveen Investment Management Holdings Limited](/company/08565143) → [Nuveen International Holdings 2 Limited](/company/08698172)



## Controls

- [UK Om (LP3) Limited](/company/06605583) (06605583)



## Directors' other companies

- [NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED](/person/5642790) - corporate-secretary at [Globeworks Freehold Limited](/company/15689967)
- [NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED](/person/5642790) - corporate-secretary at [UK Om (LP3) Limited](/company/06605583)
- [RICH, Andrew John](/person/5392673) - director at [OMP (Gp) Limited](/company/SC344934)
- [RICH, Andrew John](/person/5392673) - director at [UK Om (LP3) Limited](/company/06605583)
- [STEWART, Aine](/person/6938666) - director at [UK Om (LP3) Limited](/company/06605583)



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