UK OM (LP1) (GP) LIMITED

Key Data

Status

Dissolved

Company No.

06605589

Incorporation date

29/05/2008

Size

Audit Exemption Subsidiary

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

12/09/2025

Final Gazette dissolved following liquidation

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12/06/2025

Return of final meeting in a members' voluntary winding up

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05/09/2024

Register inspection address has been changed to 9th Floor 201 Bishopsgate London EC2M 3BN

View PDF (2 pages)

05/09/2024

Register(s) moved to registered inspection location 9th Floor 201 Bishopsgate London EC2M 3BN

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24/06/2024

Resolutions

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24/06/2024

Appointment of a voluntary liquidator

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24/06/2024

Declaration of solvency

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24/06/2024

Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-06-24

View PDF (3 pages)

10/06/2024

Confirmation statement made on 2024-05-29 with no updates

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02/04/2024

Director's details changed for Andrew John Rich on 2024-03-28

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10/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

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03/01/2024

Satisfaction of charge 1 in full

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03/01/2024

Satisfaction of charge 2 in full

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03/01/2024

Satisfaction of charge 066055890003 in full

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03/01/2024

Satisfaction of charge 066055890004 in full

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12/12/2023

Termination of appointment of Andrew James Rippingale as a director on 2023-12-01

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23/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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23/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

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23/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

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09/08/2023

Appointment of Mrs Aine Stewart as a director on 2023-07-31

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08/08/2023

Termination of appointment of Michael John Lawson Sales as a director on 2023-07-31

View PDF (1 pages)

08/06/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Myles Bernard White as a director on 2023-04-17

View PDF (1 pages)

15/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (22 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

31/03/2023

Next confirmation date

29/05/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/07/2008 - 01/04/2014	206
Mr Michael John Lawson Sales	Director	18/03/2009 - 31/07/2023	66
White, Myles Bernard	Director	23/05/2012 - 17/04/2023	56
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/04/2014 - Present	73
SERJEANTS' INN NOMINEES LIMITED	Corporate Director	29/05/2008 - 02/07/2008	71

Persons with Significant Control

No PSC data available.

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Description

About UK OM (LP1) (GP) LIMITED

UK OM (LP1) (GP) LIMITED is an(a) Dissolved company incorporated on 29/05/2008 with the registered office located at The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There are currently 3 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 UK OM (LP1) (GP) LIMITED?

UK OM (LP1) (GP) LIMITED is currently Dissolved. It was registered on 29/05/2008 and dissolved on 12/09/2025.

Where is UK OM (LP1) (GP) LIMITED located?

UK OM (LP1) (GP) LIMITED is registered at The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does UK OM (LP1) (GP) LIMITED do?

UK OM (LP1) (GP) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for UK OM (LP1) (GP) LIMITED?

The latest filing was on 12/09/2025: Final Gazette dissolved following liquidation.