---
title: "OMP (GP) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7346b4e-415f-58d4-8eec-a61ccb700faa
json: https://whiteintel.dev/api/public/dossier/a7346b4e-415f-58d4-8eec-a61ccb700faa
identifier: oo:GB-COH-SC344934
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMP (GP) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC344934`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7346b4e-415f-58d4-8eec-a61ccb700faa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7346b4e-415f-58d4-8eec-a61ccb700faa  

## Ownership & control

### Owners / controllers

- **NUVEEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ede3bd13-1915-5560-a84d-c55a953c19de
- **NUVEEN GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ede3bd13-1915-5560-a84d-c55a953c19de

### Holdings / subsidiaries

- **UK REAL ESTATE INVEST LP** (beneficial owner) — https://whiteintel.dev/entity/c538aaf9-fb5b-5459-a803-55304aeba29f
- **UK OUTLET MALL PARTNERSHIP LP** (beneficial owner) — https://whiteintel.dev/entity/87bbc2ab-5243-5579-8fcd-bebcc7494a2d

### UBO chain (walk to the ultimate owner)

1. **NUVEEN GROUP HOLDINGS LIMITED** — beneficial owner 100% → *OMP (GP) LIMITED*
1. **NUVEEN GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *OMP (GP) LIMITED*
2. **NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED** — beneficial owner 100% → *NUVEEN GROUP HOLDINGS LIMITED*
2. **NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED** — beneficial owner 87.5% → *NUVEEN GROUP HOLDINGS LIMITED*
3. **NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED** — beneficial owner 100% → *NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED*
3. **NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED** — beneficial owner 87.5% → *NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED*
3. **NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED** — beneficial owner 87.5% → *NUVEEN INVESTMENT MANAGEMENT HOLDINGS LIMITED*
4. **NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED** — beneficial owner 100% → *NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED*
4. **Tiaa International Holdings 2 Limited** — beneficial owner 87.5% → *NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC344934`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-25
- **Registered office:** 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- **SIC:** 66300

### Officers

- [NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/fbe18387-ee71-5631-b2bb-e853c9952840) — corporate secretary · appointed 2016-05-20
- DARKE, Michael James — director · British · appointed 2025-05-06
- RICH, Andrew John — director · British · appointed 2008-07-01
- HENDERSON SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2008-07-22 · resigned 2014-04-01
- ANDERSON, William Wallace — director · British · appointed 2008-07-01 · resigned 2011-06-02
- BARTRAM, Nigel Ian — director · British · appointed 2011-06-02 · resigned 2021-06-30
- DARKINS, James Nicholas Barnard — director · British · appointed 2009-03-18 · resigned 2015-12-10
- MCLENNAN, Ainslie — director · British · appointed 2019-01-02 · resigned 2023-12-01
- RIPPINGALE, Andrew James — director · British · appointed 2021-06-30 · resigned 2023-12-01
- SALES, Michael John Lawson — director · British · appointed 2009-03-18 · resigned 2023-07-31
- TOBIN, Hugh — director · British · appointed 2023-12-01 · resigned 2025-05-06
- VARNHAM, Neil Clive — director · British · appointed 2008-07-01 · resigned 2009-02-10
- WHITE, Myles Bernard — director · British · appointed 2012-05-23 · resigned 2023-04-17
- BURNESS (DIRECTORS) LIMITED — corporate director · appointed 2008-06-25 · resigned 2008-07-01

### Beneficial owners (Persons with Significant Control)

- [Nuveen Group Holdings Limited](https://whiteintel.dev/entity/ede3bd13-1915-5560-a84d-c55a953c19de) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC344934
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC344934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMP (GP) LIMITED**. Human view: https://whiteintel.dev/entity/a7346b4e-415f-58d4-8eec-a61ccb700faa · Structured JSON: https://whiteintel.dev/api/public/dossier/a7346b4e-415f-58d4-8eec-a61ccb700faa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._