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OMP (GP) LIMITED

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Company·GB·oo:GB-COH-SC344934
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

UBO CHAIN — walk to the ultimate owner
  1. 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 100%OMP (GP) LIMITED
  2. 1NUVEEN GROUP HOLDINGS LIMITEDbeneficial owner 87.5%OMP (GP) LIMITED
  3. 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 100%NUVEEN GROUP HOLDINGS LIMITED
  4. 2NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner 87.5%NUVEEN GROUP HOLDINGS LIMITED
  5. 3NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDbeneficial owner 100%NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
  6. 3NUVEEN INTERNATIONAL HOLDINGS 3 LIMITEDbeneficial owner 87.5%NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
  7. 3NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 87.5%NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED
  8. 4NUVEEN INTERNATIONAL HOLDINGS 2 LIMITEDbeneficial owner 100%NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED
  9. 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 James
    director · British · appt 2025-05-06
  • RICH, Andrew John
    director · 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

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