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Company Information for

UK OM (LP1) (GP) LIMITED

THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
Company Registration Number
06605589
Private Limited Company
Liquidation

Company Overview

About Uk Om (lp1) (gp) Ltd
UK OM (LP1) (GP) LIMITED was founded on 2008-05-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Uk Om (lp1) (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
UK OM (LP1) (GP) LIMITED
 
Legal Registered Office
THE COLMORE BUILDING
20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
Other companies in EC2M
 
Previous Names
HENDERSON UK OM (LP1) (GP) LIMITED03/04/2017
Filing Information
Company Number 06605589
Company ID Number 06605589
Date formed 2008-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-09-05 21:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK OM (LP1) (GP) LIMITED
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Company Officers of UK OM (LP1) (GP) LIMITED

Current Directors
Officer Role Date Appointed
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-04-01
NIGEL IAN BARTRAM
 Director 2011-06-02
ANDREW JOHN RICH
 Director 2008-07-02
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 LTD
 Company Secretary 2008-07-02 2014-04-01
WILLIAM WALLACE ANDERSON
 Director 2008-07-02 2011-06-02
NEIL CLIVE VARNHAM
 Director 2008-07-02 2009-02-10
SISEC LIMITED
 Company Secretary 2008-05-29 2008-07-02
LOVITING LIMITED
 Director 2008-05-29 2008-07-02
SERJEANTS' INN NOMINEES LIMITED
 Director 2008-05-29 2008-07-02

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 OMP (GP) LIMITED Company Secretary 2016-05-20 CURRENT 2008-06-25 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 - Proposal to Strike off
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 Liquidation
TH RE CORPORATE SECRETARIAL SERVICES LIMITED UK OM (LP2) LIMITED Company Secretary 2014-04-01 CURRENT 2008-05-29 Active
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 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 - Proposal to Strike off
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 - Proposal to Strike off
NIGEL IAN BARTRAM UK OM (LP1) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Liquidation
NIGEL IAN BARTRAM UK OM (LP2) LIMITED Director 2011-06-02 CURRENT 2008-05-29 Active
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 OMP (GP) LIMITED Director 2011-06-02 CURRENT 2008-06-25 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 - Proposal to Strike off
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 Liquidation
ANDREW JOHN RICH UK OM (LP2) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
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 (LP2) (GP) LIMITED Director 2008-07-02 CURRENT 2008-05-29 Active
ANDREW JOHN RICH OMP (GP) LIMITED Director 2008-07-01 CURRENT 2008-06-25 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 - Proposal to Strike off
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 - Proposal to Strike off
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 Liquidation
MICHAEL JOHN LAWSON SALES UK OM (LP2) LIMITED Director 2009-03-18 CURRENT 2008-05-29 Active
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 OMP (GP) LIMITED Director 2009-03-18 CURRENT 2008-06-25 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 Liquidation
MYLES BERNARD WHITE UK OM (LP2) LIMITED Director 2012-05-23 CURRENT 2008-05-29 Active
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 OMP (GP) LIMITED Director 2012-05-23 CURRENT 2008-06-25 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
2024-09-05Register inspection address changed to 9th Floor 201 Bishopsgate London EC2M 3BN
2024-09-05Registers moved to registered inspection location of 9th Floor 201 Bishopsgate London EC2M 3BN
2024-06-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-06-24Appointment of a voluntary liquidator
2024-06-24Voluntary liquidation declaration of solvency
2024-06-24REGISTERED OFFICE CHANGED ON 24/06/24 FROM 9th Floor 201 Bishopsgate London EC2M 3BN
2024-04-02Director's details changed for Andrew John Rich on 2024-03-28
2024-01-10Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066055890003
2024-01-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066055890004
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES RIPPINGALE
2023-08-23Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-23Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-23Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-09DIRECTOR APPOINTED MRS AINE STEWART
2023-08-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LAWSON SALES
2023-06-08CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-04-28APPOINTMENT TERMINATED, DIRECTOR MYLES BERNARD WHITE
2022-12-15Audit 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
2022-08-03CH01Director's details changed for Mr Michael John Lawson Sales on 2022-05-17
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL IAN BARTRAM
2021-07-05AP01DIRECTOR APPOINTED ANDREW JAMES RIPPINGALE
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-05-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-05-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-05-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2020-11-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES
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
2019-12-06PSC05Change of details for Th Re Group Holdings Limited as a person with significant control on 2019-01-04
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-01-17CH04SECRETARY'S DETAILS CHNAGED FOR TH RE CORPORATE SECRETARIAL SERVICES LIMITED on 2019-01-04
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-04-03RES15CHANGE OF COMPANY NAME 11/01/22
2017-04-03CERTNMCOMPANY NAME CHANGED HENDERSON UK OM (LP1) (GP) LIMITED CERTIFICATE ISSUED ON 03/04/17
2017-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0129/05/16 ANNUAL RETURN FULL LIST
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS BARNARD DARKINS
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0129/05/15 ANNUAL RETURN FULL LIST
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 01/04/2014
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HIGEL BARTRAM / 02/06/2011
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 01/04/2014
2014-11-05AUDAUDITOR'S RESIGNATION
2014-10-27AUDAUDITOR'S RESIGNATION
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014
2014-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / HIGEL BARTRAM / 25/07/2014
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0129/05/14 ANNUAL RETURN FULL LIST
2014-06-11AP04CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 10/06/2014
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE
2014-04-09TM02APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LTD
2013-11-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066055890004
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066055890003
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 27/07/2011
2013-06-10AR0129/05/13 FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11AR0129/05/12 FULL LIST
2012-07-10AP01DIRECTOR APPOINTED MYLES BERNARD WHITE
2012-03-19AP01DIRECTOR APPOINTED HIGEL BARTRAM
2011-12-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-16AR0129/05/11 FULL LIST
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-15AR0129/05/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN RICH / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAWSON SALES / 04/01/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-15363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MICHAEL JOHN LAWSON SALES
2009-05-13288aDIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR NEIL VARNHAM
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA ENGLAND
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-08288aSECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LTD
2008-07-08288aDIRECTOR APPOINTED WILLIAM WALLACE ANDERSON
2008-07-08288aDIRECTOR APPOINTED NEIL CLIVE VARNHAM
2008-07-08288aDIRECTOR APPOINTED ANDREW JOHN RICH
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED
2008-07-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-08225CURRSHO FROM 31/05/2009 TO 31/03/2009
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY SISEC LIMITED
2008-07-0888(2)AD 02/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-29NEWINCINCORPORATION 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 UK OM (LP1) (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK OM (LP1) (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-08 Outstanding BAYERISCHE LANDESBANK ACTING THROUGH THE LONDON BRANCH
2013-08-08 Outstanding BAYERISCHE LANDESBANK ACTING THROUGH OTS LONDON BRANCH
SECURITY AGREEMENT 2008-08-28 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH
SECURITY AGREEMENT 2008-08-28 Outstanding BAYERISCHE LANDESBANK, LONDON BRANCH
Intangible Assets
Patents
We have not found any records of UK OM (LP1) (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK OM (LP1) (GP) LIMITED
Trademarks
We have not found any records of UK OM (LP1) (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK OM (LP1) (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 UK OM (LP1) (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 UK OM (LP1) (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 UK OM (LP1) (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 UK OM (LP1) (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B4 6AT