OMERS INFRASTRUCTURE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
OMERS INFRASTRUCTURE EUROPE LIMITED
COMPANY NUMBER
07560225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2011
(13 years and 9 months old)
WEBSITE
omersprivatemarkets.com
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/2011
29/08/2017
BOREALIS INFRASTRUCTURE UK LIMITED
LONDON
EC3V 4AB
Telephone: 02078228356
TPS: No
29th Floor
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
Telephone: 78228300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Annesley Christine Wallace (928079513) has left the board |
Credit Risk Overview
Want to learn more about OMERS INFRASTRUCTURE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMERS INFRASTRUCTURE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMERS INFRASTRUCTURE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 471 Past: 1271 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 119 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 2006186 ONTARIO INC | N/A | N/A |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 04/12/2023 | Annesley Christine Wallace (928079513) has left the board |
| 13/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Philippe Anastase Busslinger (915563386) has left the board |
| 09/11/2021 | Philippe Anastase Busslinger (915563386) has left the board |
| 09/11/2021 | Philippe Anastase Busslinger (915563386) has left the board |
| 17/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Annesley Christine Wallace (928079513) Appointed |
| 19/02/2021 | New Company Secretary Abigail Clare Farrelly (927981152) Appointed |
| 19/02/2021 | New Board Member Abigail Clare Farrelly (927981157) Appointed |
| 10/09/2020 | John Anthony Guccione (918011793) has left the board |
| 10/09/2020 | John Anthony Guccione (916786485) has left the board |
| 15/06/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Eric Philippe Marianne MacHiels (912574899) Appointed |
| 22/01/2019 | Kenton Edward Bradbury (920354296) has left the board |
| 03/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 23/11/2016 | Ralph Adrian Berg (918011688) has left the board |
| 23/11/2016 | New Board Member Alastair Hall (921888974) Appointed |
| 23/11/2016 | New Board Member Kenton Edward Bradbury (920354296) Appointed |
| 23/11/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 24/02/2016 | Change in Reg. Office |
| 24/02/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member John Anthony Guccione (916786485) Appointed |
| 17/12/2014 | John James McManus (916151778) has left the board |
| 27/08/2014 | New Accounts filed |
| 31/03/2014 | New Annual Return filed |
| 30/07/2013 | Sebastien Bernard Sherman (915564572) has left the board |
| 30/07/2013 | New Company Secretary John Anthony Guccione (918011793) Appointed |
| 30/07/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
| 22/03/2013 | New Annual Return filed |
| 25/02/2013 | New Company Secretary WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (902431181) Appointed |
| 25/02/2013 | WILMINGTON TRUST SP SERVICES (LONDON) LIMITED (916087105) has left the board |
| 10/10/2012 | New Accounts filed |
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