Uk Om (lp1) Limited. net worth, address, company information. Free

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Uk Om (Lp1) Limited (registration number 06605586) is a private limited company started on 2008-05-29. The enterprise is situated at 9Th Floor 201, Bishopsgate, London EC2M 3BN. Changed on 2017-04-03, the previous name the business used was Henderson Uk Om (Lp1) Limited. Uk Om (Lp1) Limited operates SIC code: 74990 which means "non-trading company".

Company details

Name	Uk Om (lp1) Limited
Number	06605586
Date of Incorporation:	2008-05-29
End of financial year:	31 March
Address:	9th Floor 201, Bishopsgate, London, EC2M 3BN
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Aine S. (in the company from 31 July 2023), Andrew R. (appointment date: 02 July 2008). The official register reports 1 person of significant control - Uk Om (Lp1) (Gp) Limited, a corporation which can be found at Bishopsgate, EC2M 3BN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Om (Lp1) (Gp) 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 And Wales
Registration number	06605589
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on Fri, 1st Dec 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Fri, 1st Dec 2023 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: 22nd, August 2023 \| accounts	Free Download (71 pages)
(AP01) On Mon, 31st Jul 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 31st Jul 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 17th Apr 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 17th, August 2022 \| accounts	Free Download (72 pages)
(CH01) On Tue, 17th May 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 30th Jun 2021 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 30th Jun 2021 new director was appointed. filed on: 6th, 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 for the year ending on Tue, 31st Mar 2020 filed on: 6th, November 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 6th, November 2020 \| accounts	Free Download (66 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 18th, July 2019 \| accounts	Free Download (20 pages)
(CH04) Secretary's name changed on Fri, 4th Jan 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, August 2017 \| accounts	Free Download (22 pages)
(CONNOT) Notice of change of name filed on: 3rd, April 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 3rd Apr 2017 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on Thu, 10th Dec 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 8th, December 2015 \| accounts	Free Download (14 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Apr 2014 director's details were changed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 1st, July 2015 \| annual return	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 6th, November 2014 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 27th, October 2014 \| auditors	Free Download (1 page)
(CH01) On Wed, 30th Jul 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Fri, 25th Jul 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Jul 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
(AP04) On Wed, 11th Jun 2014, company appointed a new person to the position of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 9th Apr 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 9th Apr 2014. Old Address: 201 Bishopsgate London EC2M 3AE filed on: 9th, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 25th, November 2013 \| accounts	Free Download (13 pages)
(CH01) On Wed, 27th Jul 2011 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
(AP01) On Tue, 10th Jul 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (3 pages)
(AP01) On Mon, 19th Mar 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 29th Dec 2011 filed on: 29th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 6th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 2nd, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On Fri, 11th Dec 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Thu, 31st Dec 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On Mon, 4th Jan 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2009 filed on: 22nd, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to Fri, 12th Jun 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
(288a) On Wed, 13th May 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
(288b) On Fri, 27th Feb 2009 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) Securities allotment resolution filed on: 8th, July 2008 \| resolution	Free Download (1 page)
(288b) On Tue, 8th Jul 2008 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288a) On Tue, 8th Jul 2008 Secretary appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288a) On Tue, 8th Jul 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (6 pages)
(288a) On Tue, 8th Jul 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (7 pages)
(288a) On Tue, 8th Jul 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288b) On Tue, 8th Jul 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288b) On Tue, 8th Jul 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, May 2008 \| incorporation	Free Download (21 pages)

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