Company information:
Uk Om (Lp1) Limited (No: 06605586)
Address: 9TH FLOOR 201, BISHOPSGATE, LONDON, EC2M 3BN
Status: Active
Incorporated: 29-May-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JOHN RICH ( DOB: Mar-1978 From: Jul-2008 )
Current Director: ANDREW JOHN RICH ( DOB: Mar-1978 From: Jul-2008 )
Current Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: Jun-2021 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Mar-2009 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Mar-2009 )
Current Director: AINE STEWART ( DOB: May-1974 From: Jul-2023 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2014 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Apr-2014 )
Resigned Director: WILLIAM WALLACE ANDERSON ( DOB: Feb-1950 From: Jul-2008 To: Jun-2011 )
Resigned Director: NIGEL IAN BARTRAM ( DOB: Feb-1967 From: Jun-2011 To: Jun-2021 )
Resigned Director: JAMES NICHOLAS BARNARD DARKINS ( DOB: Mar-1957 From: Mar-2009 To: Dec-2015 )
Resigned Director: LOVITING LIMITED ( From: May-2008 To: Jul-2008 )
Resigned Director: ANDREW JAMES RIPPINGALE ( DOB: Dec-1971 From: Jun-2021 To: Dec-2023 )
Resigned Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Mar-2009 To: Jul-2023 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: May-2008 To: Jul-2008 )
Resigned Director: NEIL CLIVE VARNHAM ( From: Jul-2008 To: Feb-2009 )
Resigned Director: MYLES BERNARD WHITE ( DOB: Feb-1963 From: May-2012 To: Apr-2023 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LIMITED ( From: Jul-2008 To: Apr-2014 )
Resigned Secretary: HENDERSON SECRETARIAL SERVICES LTD ( From: Jul-2008 To: Apr-2014 )
Resigned Secretary: SISEC LIMITED ( From: May-2008 To: Jul-2008 )
Persons of Significant Control:
Uk Om (Lp1) (Gp) Limited, 201 Bishopsgate, London, EC2M 3BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)