This company is commonly known as Omers Infrastructure Europe Limited. The company was founded 13 years ago and was given the registration number 07560225. The firm's registered office is in LONDON. You can find them at 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | OMERS INFRASTRUCTURE EUROPE LIMITED |
|---|---|---|
| Company Number | : | 07560225 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Secretary | 16 February 2021 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 06 April 2011 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 16 February 2021 | Active |
| The Leadenhall Building 29th Floor 122, Leadenhall Street, London, EC3V 4AB | Director | 31 October 2016 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 01 February 2019 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Secretary | 15 July 2013 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 15 July 2013 | Active |
| The Leadenhall Building, 29th Floor 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 31 October 2016 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 10 March 2011 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB | Director | 29 May 2014 | Active |
| 200 Bay Street, Suite 2100, Royal Bank Plaza, South Tower, Toronto, Canada, | Director | 06 April 2011 | Active |
| Borealis Infrastructure, 6 New Street Square, 12th Floor New Fetter Lane, London, EC4A 3BF | Director | 10 March 2011 | Active |
| 29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB | Director | 03 March 2021 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Officers | Appoint person director company with name date. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Resolution | Resolution. | Download |
| 2017-08-29 | Resolution | Resolution. | Download |
| 2017-08-29 | Change of name | Change of name notice. | Download |
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