Menna Overview
Here’s a quick overview of OMERS EUROPE LIMITED 👀 — a London based business that started in 2021.
OMERS EUROPE LIMITED
- Company statusactive
- Company No13261072
- Age5 years 4 months Incorporated 11 March 2021
- Officers4
Address
29th Floor, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom
OMERS EUROPE LIMITED is an active company incorporated on 11 March 2021 and based in London, United Kingdom. The company was registered 5 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jan 2024
Resolution
2 Years Ago on 23 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Mar 2022
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 28 Apr 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 12 Mar 2021
Incorporation Company
5 Years Ago on 11 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | corporate secretary | 01 Apr 2021 | |
| BEZONSKY, Joshua Matthew | director | Apr 1970 | 31 Dec 2023 |
| PARKES, William James David | director | Aug 1971 | 31 Dec 2023 |
| TERNEVALL, Johan Martin Andreas | director | Aug 1978 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of OMERS EUROPE LIMITED 👀 — a London based business that started in 2021.