Menna Overview
Here’s a quick overview of OMERS INFRASTRUCTURE EUROPE LIMITED 👀 — a London based business that started in 2011.
OMERS INFRASTRUCTURE EUROPE LIMITED
- Company statusactive
- Company No07560225
- Age15 years 4 months Incorporated 10 March 2011
- Officers5
Address
29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
OMERS INFRASTRUCTURE EUROPE LIMITED is an active company incorporated on 10 March 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 13 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jan 2019
Accounts With Accounts Type Small
8 Years Ago on 30 Apr 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FARRELLY, Abigail Clare | secretary | 16 Feb 2021 | |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 06 Apr 2011 | |
| FARRELLY, Abigail Clare | director | Oct 1985 | 16 Feb 2021 |
| HALL, Alastair Colin | director | Feb 1982 | 31 Oct 2016 |
| MACHIELS, Eric Philippe Marianne | director | Jul 1966 | 01 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a mutual person.
HALL, Alastair Colin are mutual persons.
HALL, Alastair Colin are mutual persons.
HALL, Alastair Colin are mutual persons.
HALL, Alastair Colin are mutual persons.
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HALL, Alastair Colin, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, GUCCIONE, John Anthony, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
HALL, Alastair Colin, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, GUCCIONE, John Anthony, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
HALL, Alastair Colin, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, GUCCIONE, John Anthony, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
HALL, Alastair Colin, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, GUCCIONE, John Anthony, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
HALL, Alastair Colin, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne, BRADBURY, Kenton Edward, BUSSLINGER, Philippe Anastase, MCMANUS, John James are mutual persons.
MACHIELS, Eric Philippe Marianne are mutual persons.
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BRADBURY, Kenton Edward are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BRADBURY, Kenton Edward, MCMANUS, John James, SHERMAN, Sebastien Bernard are mutual persons.
BUSSLINGER, Philippe Anastase are mutual persons.
BUSSLINGER, Philippe Anastase are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
MCMANUS, John James are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of OMERS INFRASTRUCTURE EUROPE LIMITED 👀 — a London based business that started in 2011.