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ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED (12486055)

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED (12486055) is an active UK company. incorporated on 26 February 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED has been registered for 6 years.

Company Number
12486055
Status
active
Type
ltd
Incorporated
26 February 2020
Age
6 years
Address
10 Portman Square, London, W1H 6AZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
SIC Codes
66300

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ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED

ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is an active company incorporated on 26 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED was registered 6 years ago.(SIC: 66300)

Status

active

Active since 6 years ago

Company No

12486055

LTD Company

Age

6 Years

Incorporated 26 February 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 November 2024 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 25 February 2026 (1 month ago)
Submitted on 4 March 2026 (Just now)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

CADILLAC FAIRVIEW EUROPE LIMITED
From: 26 February 2020To: 22 November 2023
Contact
Address

10 Portman Square London, W1H 6AZ,

Previous Addresses

, the Met Building 11th Floor, 22 Percy Street, London, W1T 2BU, United Kingdom
From: 14 November 2022To: 13 May 2024
, 12 Little Portland Street, London, W1W 8BJ, United Kingdom
From: 16 March 2022To: 14 November 2022
, C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom
From: 26 February 2020To: 16 March 2022
Timeline

17 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Feb 20
Director Joined
Mar 20
Director Joined
Mar 20
Owner Exit
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Funding Round
Mar 21
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Nov 22
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Joined
May 24
1
Funding
14
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
12 August 2025
CH01Change of Director Details
Change Account Reference Date Company Current Extended
27 May 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
19 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
1 August 2024
AP04Appointment of Corporate Secretary
Change Sail Address Company With Old Address New Address
31 July 2024
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 May 2024
AD01Change of Registered Office Address
Resolution
8 May 2024
RESOLUTIONSResolutions
Memorandum Articles
8 May 2024
MAMA
Appoint Person Director Company With Name Date
3 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
4 January 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
4 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 January 2024
AP01Appointment of Director
Certificate Change Of Name Company
22 November 2023
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
2 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
2 May 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 November 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 November 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 November 2022
AAAnnual Accounts
Move Registers To Sail Company With New Address
17 March 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
17 March 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 July 2021
AAAnnual Accounts
Capital Allotment Shares
1 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Resolution
17 March 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
16 March 2020
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control Statement
16 March 2020
PSC08Cessation of Other Registrable Person PSC
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
16 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2020
TM01Termination of Director
Incorporation Company
26 February 2020
NEWINCIncorporation