OMERS PRIVATE EQUITY EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OMERS PRIVATE EQUITY EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
OMERS PRIVATE EQUITY EUROPE LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353259. The accounts status is FULL and accounts are next due on 30/09/2024.
OMERS PRIVATE EQUITY EUROPE LIMITED was incorporated 13 years ago on 23/08/2010 and has the registered number: 07353259. The accounts status is FULL and accounts are next due on 30/09/2024.
OMERS PRIVATE EQUITY EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29TH FLOOR THE LEADENHALL BUILDING 122
LONDON
EC3V 4AB
This Company Originates in : United Kingdom
Previous trading names include:
OMERS PRIVATE EQUITY U.K. LIMITED (until 21/04/2016)
OMERS PRIVATE EQUITY U.K. LIMITED (until 21/04/2016)
VOUGEOT BIDCO LIMITED (until 25/03/2011)
ALNERY NO. 2938 LIMITED (until 29/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WEDGWOOD FRANKISH | Jan 1982 | British | Director | 2022-09-16 | CURRENT |
MRS REENA CARTER | Sep 1977 | Canadian | Director | 2020-09-29 | CURRENT |
MR MICHAEL PAUL GRAHAM | Jul 1966 | Canadian | Director | 2021-01-22 | CURRENT |
MR SIMON PHILIP JONES | Jan 1982 | British | Director | 2023-11-16 | CURRENT |
JONATHAN MUSSELLWHITE | Oct 1967 | British | Director | 2016-10-31 | CURRENT |
CHANTAL THIBAULT | British | Secretary | 2011-03-24 | CURRENT | |
MR MATT BAIRD | Oct 1973 | British | Director | 2017-12-31 | CURRENT |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-23 UNTIL 2010-10-29 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-23 UNTIL 2010-10-29 | RESIGNED | ||
MR JAMBU PALANIAPPAN | Oct 1987 | American | Director | 2023-02-02 UNTIL 2023-07-07 | RESIGNED |
PAUL GARY RENAUD | Jul 1954 | Canadian | Director | 2011-03-24 UNTIL 2014-12-31 | RESIGNED |
DAVID ALEXANDER PAYNE | Jul 1973 | British | Director | 2010-10-29 UNTIL 2017-12-31 | RESIGNED |
MR MICHAEL MARK REDMAN | Apr 1968 | British | Director | 2010-10-29 UNTIL 2018-03-31 | RESIGNED |
MRS ISABELLE SYLVIE VERONIQUE PAGNOTTA | Nov 1976 | British | Director | 2018-12-03 UNTIL 2021-07-02 | RESIGNED |
MARTIN LE-HURAY | Apr 1971 | British | Director | 2014-01-06 UNTIL 2018-11-26 | RESIGNED |
MR PHILIP JAMES MAUCHEL | May 1957 | Canadian | Director | 2010-10-29 UNTIL 2011-03-24 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-08-23 UNTIL 2010-10-29 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-23 UNTIL 2010-10-29 | RESIGNED |