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OPPENHEIMER GENERATIONS SERVICES UK LIMITED (11011473)

OPPENHEIMER GENERATIONS SERVICES UK LIMITED (11011473) is an active UK company. incorporated on 13 October 2017. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. OPPENHEIMER GENERATIONS SERVICES UK LIMITED has been registered for 8 years. Current directors include LAMBOTTE, David James, OPPENHEIMER, Nicholas, SMITH, Mark John and 1 others.

Company Number
11011473
Status
active
Type
ltd
Incorporated
13 October 2017
Age
8 years
Address
1 Charterhouse Street, London, EC1N 6SA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LAMBOTTE, David James, OPPENHEIMER, Nicholas, SMITH, Mark John, WOODROW, Sophie Elizabeth Gillian
SIC Codes
70229

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Introduction
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OPPENHEIMER GENERATIONS SERVICES UK LIMITED

OPPENHEIMER GENERATIONS SERVICES UK LIMITED is an active company incorporated on 13 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OPPENHEIMER GENERATIONS SERVICES UK LIMITED was registered 8 years ago.(SIC: 70229)

Status

active

Active since 8 years ago

Company No

11011473

LTD Company

Age

8 Years

Incorporated 13 October 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

OPPENHEIMER GENERATIONS CUSTODIAN UK LIMITED
From: 13 October 2017To: 15 July 2024
Contact
Address

1 Charterhouse Street London, EC1N 6SA,

Timeline

19 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Oct 17
Director Joined
Feb 19
Director Joined
Jun 21
Director Left
Jun 21
Director Left
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Mar 23
Director Left
Mar 23
Funding Round
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Joined
May 23
Director Joined
May 23
Director Left
Sept 25
Director Left
Apr 26
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

LAMBOTTE, David James

Active
Charterhouse Street, LondonEC1N 6SA
Born April 1979
Director
Appointed 15 Feb 2023

OPPENHEIMER, Nicholas

Active
Charterhouse Street, LondonEC1N 6SA
Born June 1945
Director
Appointed 13 Oct 2017

SMITH, Mark John

Active
Charterhouse Street, LondonEC1N 6SA
Born November 1964
Director
Appointed 03 May 2023

WOODROW, Sophie Elizabeth Gillian

Active
Charterhouse Street, LondonEC1N 6SA
Born October 1978
Director
Appointed 23 Mar 2023

CALLISTER, Emma

Resigned
Charterhouse Street, LondonEC1N 6SA
Secretary
Appointed 13 Oct 2017
Resigned 12 Jul 2018

BARBER, James Christopher Lewis

Resigned
Charterhouse Street, LondonEC1N 6SA
Born October 1989
Director
Appointed 15 Jun 2021
Resigned 15 Feb 2023

CARR, Pollyanna Mary

Resigned
Charterhouse Street, LondonEC1N 6SA
Born July 1967
Director
Appointed 13 Oct 2017
Resigned 15 Mar 2023

CHETTY, Sandrika

Resigned
Charterhouse Street, LondonEC1N 6SA
Born February 1979
Director
Appointed 03 May 2023
Resigned 25 Sept 2025

CHETTY, Sandrika

Resigned
Charterhouse Street, LondonEC1N 6SA
Born February 1979
Director
Appointed 27 Mar 2023
Resigned 29 Mar 2023

COLLEVECCHIO, Edoardo

Resigned
Charterhouse Street, LondonEC1N 6SA
Born December 1987
Director
Appointed 28 Feb 2019
Resigned 04 Jun 2021

OPPENHEIMER, Jonathan

Resigned
Charterhouse Street, LondonEC1N 6SA
Born November 1969
Director
Appointed 13 Oct 2017
Resigned 02 Apr 2026

SMITH, Mark John

Resigned
Charterhouse Street, LondonEC1N 6SA
Born November 1964
Director
Appointed 27 Mar 2023
Resigned 29 Mar 2023

WOODROW, Sophie Elizabeth Gillian

Resigned
Charterhouse Street, LondonEC1N 6SA
Born October 1978
Director
Appointed 15 Feb 2023
Resigned 23 Mar 2023

Persons with significant control

1

Mr Nicholas Oppenheimer

Active
Charterhouse Street, LondonEC1N 6SA
Born June 1945

Nature of Control

Significant influence or control as trust
Notified 13 Oct 2017
Fundings
Financials
Latest Activities

Filing History

40

Termination Director Company With Name Termination Date
7 April 2026
TM01Termination of Director
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2024
AAAnnual Accounts
Certificate Change Of Name Company
15 July 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2023
AAAnnual Accounts
Resolution
27 May 2023
RESOLUTIONSResolutions
Memorandum Articles
22 May 2023
MAMA
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 May 2023
AP01Appointment of Director
Capital Allotment Shares
29 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2023
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
6 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
20 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 March 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 October 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 July 2018
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
13 July 2018
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
12 July 2018
AA01Change of Accounting Reference Date
Incorporation Company
13 October 2017
NEWINCIncorporation