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OMERS PRIVATE EQUITY EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omers Private Equity Europe Limited. The company was founded 13 years ago and was given the registration number 07353259. 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..

Company Information

Name:OMERS PRIVATE EQUITY EUROPE LIMITED
Company Number:07353259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Secretary24 March 2011Active
29th Floor The Leadenhall Building, 122 Eadenhall Street, London, United Kingdom, EC3V 4AB

Director31 December 2017Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director29 September 2020Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director16 September 2022Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director22 January 2021Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director16 November 2023Active
29th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director31 October 2016Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary23 August 2010Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director06 January 2014Active
Suite 1200 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director29 October 2010Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director23 August 2010Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director03 December 2018Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director02 February 2023Active
29th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director29 October 2010Active
29th Floor The Leadenhall Building 22, Leadenhall Street, London, United Kingdom, EC3V 4AB

Director29 October 2010Active
29th Floor The Leadenhall Building 122, Leadenhall Street, London, EC3V 4AB

Director24 March 2011Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director23 August 2010Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director23 August 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination director company with name termination date.

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2024-04-26Officers

Appoint person director company with name date.

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2023-11-28Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-10-06Accounts

Accounts with accounts type full.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-21Accounts

Accounts with accounts type full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-06-23Accounts

Accounts with accounts type full.

Download
2021-01-25Officers

Appoint person director company with name date.

Download
2020-09-30Officers

Appoint person director company with name date.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-23Officers

Appoint person director company with name date.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type small.

Download
2018-04-23Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination director company with name termination date.

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