LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 14
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 10
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-05-29
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 9th Floor 201 Bishopsgate, London, EC2M 3BN
Low
Risk
UK OM (LP2) LIMITED is a ltd registered in GB, incorporated 2008-05-29 (active).
/03
Ownership & control
Owners / controllers
- UK OM (LP2) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06605579
- Status
- active
- Type
- ltd
- Incorporated
- 2008-05-29
- Registered office
- 9th Floor 201 Bishopsgate, London, EC2M 3BN
- SIC
- 74990
Officers · 3 active
- corporate secretary · appt 2014-04-01
- RICH, Andrew Johndirector · British · appt 2008-07-02
- STEWART, Ainedirector · Irish · appt 2023-07-31
- HENDERSON SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2008-07-02
- SISEC LIMITED(resigned)corporate secretary · appt 2008-05-29
- ANDERSON, William Wallace(resigned)director · British · appt 2008-07-02
- BARTRAM, Nigel Ian(resigned)director · British · appt 2011-06-02
- DARKINS, James Nicholas Barnard(resigned)director · British · appt 2009-03-18
- RIPPINGALE, Andrew James(resigned)director · British · appt 2021-06-30
- SALES, Michael John Lawson(resigned)director · British · appt 2009-03-18
- VARNHAM, Neil Clive(resigned)director · British · appt 2008-07-02
- WHITE, Myles Bernard(resigned)director · British · appt 2012-05-23
Beneficial owners · PSC · 1 current
- ■Uk Om (Lp2) (Gp) 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
- filing exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-12
FORMERLY KNOWN AS
- HENDERSON UK OM (LP2) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on UK OM (LP2) LIMITED. Notes are community-contributed leads, not verified facts.
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