Uk Om (lp1) (gp) Limited. Head office in London. Check Director.

Uk Om (lp1) (gp) Limited, London

Uk Om (Lp1) (Gp) Limited is a private limited company. Formerly, it was named Henderson Uk Om (Lp1) (Gp) Limited (it was changed on 2017-04-03). Located at 9Th Floor 201, Bishopsgate, London EC2M 3BN, the aforementioned 15 years old enterprise was incorporated on 2008-05-29 and is categorised as "fund management activities" (Standard Industrial Classification: 66300).
2 directors can be found in this company: Aine S. (appointed on 31 July 2023), Andrew R. (appointed on 02 July 2008).

About
Name: Uk Om (lp1) (gp) Limited
Number: 06605589
Incorporation date: 2008-05-29
End of financial year: 31 March


Address:	9th Floor 201 Bishopsgate London EC2M 3BN
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Nuveen Group Holdings Limited

6 April 2016

Address	201 Bishopsgate, London, EC2M 3BN, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	08610430
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Uk Om (Lp1) (Gp) Limited confirmation statement filing is 2024-06-12. The latest one was sent on 2023-05-29. The due date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary firm Nuveen Group Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bishopsgate, EC2M 3BN London.

Company filing

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Type		Free download
CH01	On 2024-03-28 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024-03-28 director's details were changed filed on: 2nd, April 2024 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 10th, January 2024 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-12-01 filed on: 12th, December 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, August 2023 \| accounts	Free Download (71 pages)
AP01	New director was appointed on 2023-07-31 filed on: 9th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-07-31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-04-17 filed on: 28th, April 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 15th, December 2022 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, August 2022 \| accounts	Free Download (72 pages)
CH01	On 2022-05-17 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 22nd, November 2021 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 6th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-30 filed on: 5th, July 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, May 2021 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 6th, November 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, November 2020 \| accounts	Free Download (65 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 18th, July 2019 \| accounts	Free Download (21 pages)
CH04	Secretary's details changed on 2019-01-04 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, August 2017 \| accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 3rd, April 2017 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-03 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 12th, September 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-22: 100.00 GBP capital
TM01	Director's appointment was terminated on 2015-12-10 filed on: 14th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, December 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 1st, July 2015 \| annual return	Free Download (8 pages)
CH01	On 2014-04-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2011-06-02 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014-04-01 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 5th, November 2014 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 27th, October 2014 \| auditors	Free Download (1 page)
CH01	On 2014-07-30 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-25 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014-07-30 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, July 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 16th, June 2014 \| annual return	Free Download (8 pages)
AP04	Appointment (date: 2014-06-11) of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014-06-10 director's details were changed filed on: 10th, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-04-09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09 filed on: 9th, April 2014 \| address	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 25th, November 2013 \| accounts	Free Download (15 pages)
CH01	On 2011-07-27 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, September 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-07-10 filed on: 10th, July 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-03-19 filed on: 19th, March 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-12-29 filed on: 29th, December 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-12-31 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
CH01	On 2010-01-04 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
CH01	On 2010-01-04 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
288b	On 2009-02-27 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA england filed on: 18th, November 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 8th, July 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 8th, July 2008 \| resolution	Free Download (1 page)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (6 pages)
288a	On 2008-07-08 Secretary appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (7 pages)
288a	On 2008-07-08 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
288b	On 2008-07-08 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2008 \| incorporation	Free Download (21 pages)

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