ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

Key Data

Status

Active

Company No.

12486055

Incorporation date

26/02/2020

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2020)

04/03/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Ms Mabel Wong on 2025-05-23

View PDF (2 pages)

27/05/2025

Current accounting period extended from 2025-10-31 to 2025-12-31

View PDF (1 pages)

19/05/2025

Accounts for a small company made up to 2024-10-31

View PDF (17 pages)

01/08/2024

Appointment of Alter Domus (Uk) Limited as a secretary on 2024-05-08

View PDF (2 pages)

31/07/2024

Register inspection address has been changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (19 pages)

13/05/2024

Registered office address changed from , the Met Building 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom to 10 Portman Square London W1H 6AZ on 2024-05-13

View PDF (1 pages)

13/05/2024

Director's details changed for Mr Graham Peter Tyler on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Ms Jenny Maria Hammarlund on 2024-05-13

View PDF (2 pages)

13/05/2024

Director's details changed for Ms Mabel Wong on 2024-05-13

View PDF (2 pages)

08/05/2024

Memorandum and Articles of Association

View PDF (27 pages)

08/05/2024

Resolutions

View PDF (29 pages)

03/05/2024

Appointment of Ms Mabel Wong as a director on 2024-04-24

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mr Nicolas James Jansa as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Appointment of Mr Daniel Stephen Treloar as a director on 2024-01-01

View PDF (2 pages)

04/01/2024

Termination of appointment of Peter Panagiotis Angelopoulos as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Termination of appointment of Lois-Anna Miles as a director on 2024-01-01

View PDF (1 pages)

04/01/2024

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2024-01-01

View PDF (1 pages)

04/01/2024

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Portman Square London W1H 6AZ

View PDF (1 pages)

22/11/2023

Certificate of change of name

View PDF (2 pages)

02/11/2023

Accounts for a small company made up to 2022-10-31

View PDF (16 pages)

02/05/2023

Director's details changed for Mr Graham Peter Tyler on 2023-04-27

View PDF (2 pages)

14/11/2022

Registered office address changed from , 12 Little Portland Street, London, W1W 8BJ, United Kingdom to 10 Portman Square London W1H 6AZ on 2022-11-14

View PDF (1 pages)

14/11/2022

Appointment of Graham Peter Tyler as a director on 2022-11-10

View PDF (2 pages)

14/11/2022

Director's details changed for Ms Jenny Maria Hammarlund on 2022-11-14

View PDF (2 pages)

14/11/2022

Director's details changed for Mr Peter Panagiotis Angelopoulos on 2022-11-14

View PDF (2 pages)

03/11/2022

Accounts for a small company made up to 2021-10-31

View PDF (16 pages)

17/03/2022

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

17/03/2022

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

16/03/2022

Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom to 10 Portman Square London W1H 6AZ on 2022-03-16

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-25 with updates

View PDF (5 pages)

27/07/2021

Termination of appointment of Russell Todd Goin as a director on 2021-07-22

View PDF (1 pages)

27/07/2021

Termination of appointment of Duncan George Osborne as a director on 2021-07-22

View PDF (1 pages)

27/07/2021

Appointment of Miss Jenny Maria Hammarlund as a director on 2021-07-22

View PDF (2 pages)

27/07/2021

Director's details changed for Peter Angelopoulos on 2020-03-13

View PDF (2 pages)

27/07/2021

Director's details changed for Peter Angelopoulos on 2021-07-02

View PDF (2 pages)

27/07/2021

Director's details changed for Peter Angelopoulos on 2021-07-02

View PDF (2 pages)

27/07/2021

Director's details changed for Peter Angelopoulos on 2020-03-13

View PDF (2 pages)

27/07/2021

Director's details changed for Peter Angelopoulos on 2020-03-13

View PDF (2 pages)

27/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

01/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-25 with updates

View PDF (5 pages)

17/03/2020

Resolutions

View PDF (28 pages)

16/03/2020

Appointment of Peter Angelopoulos as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Current accounting period shortened from 2021-02-28 to 2020-10-31

View PDF (1 pages)

16/03/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/03/2020

Cessation of Hackwood Secretaries Limited as a person with significant control on 2020-03-13

View PDF (1 pages)

16/03/2020

Appointment of Lois-Anna Miles as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Russell Todd Goin as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Appointment of Duncan George Osborne as a director on 2020-03-13

View PDF (2 pages)

16/03/2020

Termination of appointment of Paul Alan Newcombe as a director on 2020-03-13

View PDF (1 pages)

26/02/2020

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/02/2027

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jansa, Nicolas James	Director	01/01/2024 - Present	14
ALTER DOMUS (UK) LIMITED	Corporate Secretary	08/05/2024 - Present	652
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	26/02/2020 - 01/01/2024	214
Hammarlund, Jenny Maria	Director	22/07/2021 - Present	27
Angelopoulos, Peter Panagiotis	Director	13/03/2020 - 01/01/2024	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is an(a) Active company incorporated on 26/02/2020 with the registered office located at 10 Portman Square, London W1H 6AZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is currently Active. It was registered on 26/02/2020 .

Where is ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED located?

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is registered at 10 Portman Square, London W1H 6AZ.

What does ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED do?

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-25 with no updates.