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 - LONDON

This company is listed in the following categories:
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)
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

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