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UK OM (LP2) LIMITED

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

This company is commonly known as Uk Om (lp2) Limited. The company was founded 16 years ago and was given the registration number 06605579. The firm's registered office is in LONDON. You can find them at 9th Floor 201, Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UK OM (LP2) LIMITED
Company Number:06605579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9th Floor 201, Bishopsgate, London, EC2M 3BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Corporate Secretary01 April 2014Active
201, Bishopsgate, London, England, EC2M 3BN

Director02 July 2008Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director31 July 2023Active
4, Broadgate, London, EC2M 2DA

Corporate Secretary02 July 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary29 May 2008Active
201, Bishopsgate, London, EC2M 3AE

Director02 July 2008Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director02 June 2011Active
201, Bishopgate, London, England, EC2M 3BN

Director18 March 2009Active
201, Bishopsgate, London, United Kingdom, EC2M 3AE

Director30 June 2021Active
201, Bishopsgate, London, United Kingdom, EC2M 3BN

Director18 March 2009Active
The Jays, 8 Thorpe Avenue, Longthorpe, Peterborough, PE3 6LA

Director02 July 2008Active
201, Bishopsgate, London, England, EC2M 3BN

Director23 May 2012Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director29 May 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director29 May 2008Active

People with Significant Control

Uk Om (Lp2) (Gp) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:201, Bishopsgate, London, England, EC2M 3BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

Download
2024-03-12Gazette

Gazette notice compulsory.

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2023-12-12Officers

Termination director company with name termination date.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

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2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Accounts

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-22Other

Legacy.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2023-08-08Officers

Termination director company with name termination date.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Legacy.

Download
2022-08-17Other

Legacy.

Download
2022-08-17Other

Legacy.

Download
2022-08-02Officers

Change person director company with change date.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination director company with name termination date.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Other

Legacy.

Download

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