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OMP (GP) LIMITED
Low- Status
- active
- Incorporated
- 2008-06-25
- Legal form
- ltd
- Activity
- 66300
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
OMP (GP) LIMITED is a ltd registered in GB, incorporated 2008-06-25 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→OMP (GP) LIMITED
- 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→OMP (GP) LIMITED
- 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%→NUVEEN GROUP HOLDINGS LIMITED
- 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%→NUVEEN GROUP HOLDINGS LIMITED
- 3NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDbeneficial owner 100%→NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 3NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDbeneficial owner 87.5%→NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 3NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 87.5%→NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
- 4NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 100%→NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
- 4Tiaa International Holdings 2 Limitedbeneficial owner 87.5%→NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
Company profile· live · Companies House
- Company no.
- SC344934
- Status
- active
- Type
- ltd
- Incorporated
- 2008-06-25
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 66300
Officers · 3 active
- corporate secretary · appt 2016-05-20
- DARKE, Michael Jamesdirector · British · appt 2025-05-06
- RICH, Andrew Johndirector · British · appt 2008-07-01
- HENDERSON SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2008-07-22
- ANDERSON, William Wallace(resigned)director · British · appt 2008-07-01
- BARTRAM, Nigel Ian(resigned)director · British · appt 2011-06-02
- DARKINS, James Nicholas Barnard(resigned)director · British · appt 2009-03-18
- MCLENNAN, Ainslie(resigned)director · British · appt 2019-01-02
- RIPPINGALE, Andrew James(resigned)director · British · appt 2021-06-30
- SALES, Michael John Lawson(resigned)director · British · appt 2009-03-18
- TOBIN, Hugh(resigned)director · British · appt 2023-12-01
- VARNHAM, Neil Clive(resigned)director · British · appt 2008-07-01
Beneficial owners · PSC · 1 current
- ■Nuveen Group Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-07-09overdue
FORMERLY KNOWN AS
- HENDERSON OMP (GP) LIMITED