Uk Om (lp3) (gp) Limited. net worth, address, company information. Free

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Uk Om (Lp3) (Gp) Limited (Companies House Registration Number 06605608) is a private limited company legally formed on 2008-05-29. The firm was registered at 9Th Floor 201, Bishopsgate, London EC2M 3BN. Changed on 2017-04-03, the previous name the enterprise used was Henderson Uk Om (Lp3) (Gp) Limited. Uk Om (Lp3) (Gp) Limited is operating under SIC: 66300 - "fund management activities".

Company details

Name	Uk Om (lp3) (gp) Limited
Number	06605608
Date of Incorporation:	Thursday 29th May 2008
End of financial year:	31 March
Address:	9th Floor 201, Bishopsgate, London, EC2M 3BN
SIC code:	66300 - Fund management activities

Moving on to the 2 directors that can be found in this particular company, we can name: Aine S. (in the company from 31 July 2023), Andrew R. (appointment date: 02 July 2008). The official register lists 1 person of significant control - Nuveen Group Holdings Limited, a company which can be reached at Bishopsgate, EC2M 3BN London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 10th, January 2024 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on December 1, 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: 23rd, August 2023 \| accounts	Free Download (71 pages)
(AP01) On July 31, 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 17, 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (24 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 May 17, 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on June 30, 2021 filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) On June 30, 2021 new director was appointed. 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 March 31, 2020 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 30th, July 2020 \| accounts	Free Download (66 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 17th, July 2019 \| accounts	Free Download (22 pages)
(CH04) Secretary's name changed on January 4, 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 3, 2017 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, April 2017 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 12th, September 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 22, 2016: 100.00 GBP capital
(TM01) Director's appointment was terminated on December 10, 2015 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2015 filed on: 8th, December 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2015 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 2, 2015: 100.00 GBP capital
(CH01) On April 1, 2014 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On April 1, 2014 director's details were changed filed on: 2nd, 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 July 30, 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 25, 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(CH01) On July 30, 2014 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2014 filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
(AP04) Appointment (date: June 11, 2014) of a secretary filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on April 9, 2014 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 9, 2014. Old Address: 201 Bishopsgate London EC2M 3AE filed on: 9th, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 25th, November 2013 \| accounts	Free Download (15 pages)
(CH01) On July 27, 2011 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 May 29, 2013 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 12th, September 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2012 filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
(AP01) On July 10, 2012 new director was appointed. filed on: 10th, July 2012 \| officers	Free Download (3 pages)
(AP01) On March 19, 2012 new director was appointed. filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 29, 2011 filed on: 29th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2011 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2011 filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 2nd, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to May 29, 2010 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On January 4, 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On December 11, 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On December 31, 2009 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On January 4, 2010 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 22nd, December 2009 \| accounts	Free Download (12 pages)
(288c) Secretary's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to June 24, 2009 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (4 pages)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
(288a) On May 13, 2009 Director appointed filed on: 13th, May 2009 \| officers	Free Download (3 pages)
(288b) On February 27, 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)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (7 pages)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288a) On July 8, 2008 Secretary appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
(288a) On July 8, 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (6 pages)
(288b) On July 8, 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288b) On July 8, 2008 Appointment terminated secretary filed on: 8th, July 2008 \| officers	Free Download (1 page)
(288b) On July 8, 2008 Appointment terminated director filed on: 8th, July 2008 \| officers	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)
(NEWINC) Certificate of incorporation filed on: 29th, May 2008 \| incorporation	Free Download (21 pages)

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