UO

UK OM (LP2) LIMITED

Active

Company number 06605579

London · Incorporated 29 May 2008

9th Floor 201 Bishopsgate, London, EC2M 3BN

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HENDERSON UK OM (LP2) LIMITED · 29 May 2008 – 3 April 2017

Company overview

**UK OM (LP2) LIMITED** is an active private limited company incorporated on 29 May 2008 and registered in England and Wales. The company’s registered office is at 9th Floor, 201 Bishopsgate, London EC2M 3BN. It is classified under SIC code 74990 (other business support service activities not elsewhere classified).

The company is a wholly owned subsidiary of UK OM (LP2) (GP) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It currently has two directors: Andrew John Rich (appointed 2008) and Aine Stewart (appointed 2023), with Nuveen Corporate Secretarial Services Limited acting as corporate secretary.

Its most recent accounts, prepared to 31 March 2025, were filed on a filing-exemption-subsidiary basis. The next accounts are due by 31 December 2026. The latest confirmation statement was filed on 4 June 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated. A legacy guarantee filing was recorded on 19 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 May 2026
Next due
12 June 2027
9 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uk Om (Lp2) (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
9 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Legacy
Accounts
17 August 2022 View
Legacy
Other
17 August 2022 View
Legacy
Other
17 August 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Person Director Company With Name Date
Officers
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Legacy
Other
25 May 2021 View
Legacy
Other
25 May 2021 View
Legacy
Accounts
4 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2020 View
Legacy
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Legacy
Other
8 June 2020 View
Legacy
Other
8 June 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Resolution
Resolution
3 April 2017 View
Change Of Name Notice
Change Of Name
3 April 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2015 View
Accounts With Accounts Type Full
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Auditors Resignation Company
Auditors
5 November 2014 View
Auditors Resignation Company
Auditors
27 October 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Corporate Secretary Company With Name
Officers
11 June 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 2013 View
Change Person Director Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Appoint Person Director Company With Name
Officers
10 July 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Termination Director Company With Name
Officers
29 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Address
18 November 2008 View
Legacy
Mortgage
28 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Resolution
Resolution
8 July 2008 View
Legacy
Capital
8 July 2008 View
Legacy
Accounts
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Incorporation Company
Incorporation
29 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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