UO

UK OM (LP3) (GP) LIMITED

Liquidation

Company number 06605608

Birmingham · Incorporated 29 May 2008

C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 21 September 2026

Fund management activities · SIC 66300

Status
Liquidation
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HENDERSON UK OM (LP3) (GP) LIMITED · 29 May 2008 – 3 April 2017

Company overview

UK OM (LP3) (GP) LIMITED is a private limited company incorporated on 29 May 2008 and registered in England and Wales and is currently in liquidation. It changed its name from HENDERSON UK OM (LP3) (GP) LIMITED on 29 May 2008. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT. Its principal activity is fund management activities (SIC 66300).

It is controlled by Nuveen Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: RICH, Andrew John (appointed 2 July 2008) and STEWART, Aine (appointed 31 July 2023). NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2024, were filed on 4 January 2025. The next accounts are due by 31 December 2025 and are currently overdue. The latest confirmation statement was made up to 29 May 2025, and is currently overdue. The next is due by 12 June 2026. Companies House holds 117 filings for this company, most recently an insolvency filing on 10 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
29 May 2025
Next due
12 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

SA
STEWART, Aine
Director
31 July 2023
TR
TH RE CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 April 2014
RA
RICH, Andrew John
Director
2 July 2008
RA
RIPPINGALE, Andrew James
Director · Resigned
30 June 2021
WM
WHITE, Myles Bernard
Director · Resigned
23 May 2012
BN
BARTRAM, Nigel Ian
Director · Resigned
2 June 2011
SM
SALES, Michael John Lawson
Director · Resigned
18 March 2009
DJ
DARKINS, James Nicholas Barnard
Director · Resigned
18 March 2009
HS
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
2 July 2008
VN
VARNHAM, Neil Clive
Director · Resigned
2 July 2008
AW
ANDERSON, William Wallace
Director · Resigned
2 July 2008
SL
SISEC LIMITED
Corporate Secretary · Resigned
29 May 2008
LL
LOVITING LIMITED
Corporate Director · Resigned
29 May 2008
SI
SERJEANTS' INN NOMINEES LIMITED
Corporate Director · Resigned
29 May 2008

Persons with significant control

PS
Nuveen Group Holdings 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

Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 August 2026 View
Change Sail Address Company With New Address
Address
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 August 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 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
Mortgage Satisfy Charge Full
Mortgage
13 November 2023 View
Legacy
Accounts
23 August 2023 View
Legacy
Other
23 August 2023 View
Legacy
Other
23 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 December 2022 View
Legacy
Accounts
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Legacy
Accounts
4 May 2021 View
Legacy
Other
4 May 2021 View
Legacy
Other
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 Updates
Confirmation Statement
9 June 2020 View
Legacy
Other
8 June 2020 View
Legacy
Other
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Change Corporate Secretary Company With Change Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Full
Accounts
8 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 August 2016 View
Legacy
Miscellaneous
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 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
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 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
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 August 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
22 December 2009 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
24 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
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
Legacy
Capital
8 July 2008 View
Resolution
Resolution
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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