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

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Uk Om (Lp3) Limited (Companies House Registration Number 06605583) is a private limited company founded on 2008-05-29. The firm can be found at 9Th Floor 201, Bishopsgate, London EC2M 3BN. Having undergone a change in 2017-04-03, the previous name this enterprise used was Henderson Uk Om (Lp3) Limited. Uk Om (Lp3) Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Uk Om (lp3) Limited
Number	06605583
Date of Incorporation:	29th May 2008
End of financial year:	31 March
Address:	9th Floor 201, Bishopsgate, London, EC2M 3BN
SIC code:	74990 - Non-trading company

Moving on 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 indexes 1 person of significant control - Uk Om (Lp3) (Gp) Limited, a corporation which can be reached at Bishopsgate, EC2M 3BN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Om (Lp3) (Gp) Limited

6 April 2016

Address	201 Bishopsgate, London, EC2M 3BN, England
Legal authority	Companies Act 2006
Legal form	Company Limited Byshares
Country registered	England
Place registered	England & Wales
Registration number	6605608
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 2023/12/01 filed on: 12th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment 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: 22nd, August 2023 \| accounts	Free Download (71 pages)
(AP01) New director appointment on 2023/07/31. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/31 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/17 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 2022/05/17 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 7th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/06/30. 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 2020/03/31 filed on: 19th, October 2020 \| accounts	Free Download (10 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 for the period ending 2019/03/31 filed on: 18th, July 2019 \| accounts	Free Download (20 pages)
(CH04) Secretary's details were changed on 2019/01/04 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/03/31 filed on: 31st, July 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 7th, August 2017 \| accounts	Free Download (20 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 2017/04/03 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 12th, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/29 filed on: 22nd, June 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2015/12/10 filed on: 14th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/03/31 filed on: 8th, December 2015 \| accounts	Free Download (14 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/29 filed on: 2nd, July 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/02 capital
(AUD) Resignation of an auditor filed on: 5th, November 2014 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 27th, October 2014 \| auditors	Free Download (1 page)
(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)
(CH01) On 2014/07/30 director's details were changed filed on: 30th, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2014/03/31 filed on: 8th, July 2014 \| accounts	Free Download (12 pages)
(AP04) On 2014/06/13, company appointed a new person to the position of a secretary filed on: 13th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/29 filed on: 13th, June 2014 \| annual return	Free Download (8 pages)
(TM02) Secretary's appointment terminated on 2014/04/09 filed on: 9th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/09 from 201 Bishopsgate London EC2M 3AE filed on: 9th, April 2014 \| address	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 25th, November 2013 \| accounts	Free Download (13 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 complete list of members, drawn up to 2013/05/29 filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 12th, September 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/29 filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2012/07/10. filed on: 10th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/03/19. filed on: 19th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/12/29 filed on: 29th, December 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/03/31 filed on: 6th, October 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/29 filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 2nd, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/29 filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/01/04 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/12/31 director's details were changed filed on: 7th, January 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/12/11 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 for the period ending 2009/03/31 filed on: 22nd, December 2009 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, 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) Securities allocation resolution filed on: 8th, July 2008 \| resolution	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)
(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 (6 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)
(NEWINC) Company registration filed on: 29th, May 2008 \| incorporation	Free Download (21 pages)

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