Introduction
Watch Company
O
OMERS EUROPE LIMITED
OMERS EUROPE LIMITED is an active company incorporated on 11 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. OMERS EUROPE LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
13261072
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (2 months ago)
Submitted on 13 March 2026 (2 months ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Previous Company Names
OMERS CAPITAL MARKETS EUROPE LIMITED
From: 11 March 2021To: 29 November 2023
Address
29th Floor, The Leadenhall Building 122 Leadenhall Street London, EC3V 4AB,
13 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ActiveKings Arms Yard, LondonEC2R 7AF
Corporate secretary
Appointed 01 Apr 2021
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Kings Arms Yard, LondonEC2R 7AF
Corporate secretary
01 Apr 2021
Active
BEZONSKY, Joshua Matthew
ActiveAdelaide St. W., TorontoM5H 0E2
Born April 1970
Director
Appointed 31 Dec 2023
BEZONSKY, Joshua Matthew
Adelaide St. W., TorontoM5H 0E2
Born April 1970
Director
31 Dec 2023
Active
PARKES, William James David
Active122 Leadenhall Street, LondonEC3V 4AB
Born August 1971
Director
Appointed 31 Dec 2023
PARKES, William James David
122 Leadenhall Street, LondonEC3V 4AB
Born August 1971
Director
31 Dec 2023
Active
TERNEVALL, Johan Martin Andreas
Active122 Leadenhall Street, LondonEC3V 4AB
Born August 1978
Director
Appointed 09 Feb 2024
TERNEVALL, Johan Martin Andreas
122 Leadenhall Street, LondonEC3V 4AB
Born August 1978
Director
09 Feb 2024
Active
BAKSHI, Rahul
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born January 1987
Director
Appointed 11 Mar 2021
Resigned 22 Sept 2022
BAKSHI, Rahul
122 Leadenhall Street, LondonEC3V 4AB
Born January 1987
Director
11 Mar 2021
Resigned 22 Sept 2022
Resigned
BERG, Ralph Adrian
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born June 1972
Director
Appointed 11 Mar 2021
Resigned 31 Dec 2023
BERG, Ralph Adrian
122 Leadenhall Street, LondonEC3V 4AB
Born June 1972
Director
11 Mar 2021
Resigned 31 Dec 2023
Resigned
LAM, Danial
ResignedAdelaide St. W, Suite 900, Toronto, OntarioM5H 0E2
Born January 1977
Director
Appointed 11 Mar 2021
Resigned 22 Sept 2022
LAM, Danial
Adelaide St. W, Suite 900, Toronto, OntarioM5H 0E2
Born January 1977
Director
11 Mar 2021
Resigned 22 Sept 2022
Resigned
POTTRUFF, Cheryl Ann
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born December 1977
Director
Appointed 31 Dec 2023
Resigned 29 Jan 2024
POTTRUFF, Cheryl Ann
122 Leadenhall Street, LondonEC3V 4AB
Born December 1977
Director
31 Dec 2023
Resigned 29 Jan 2024
Resigned
SZCZETNIKOWICZ, Suzanne Margaret
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born December 1982
Director
Appointed 22 Sept 2022
Resigned 31 Dec 2023
SZCZETNIKOWICZ, Suzanne Margaret
122 Leadenhall Street, LondonEC3V 4AB
Born December 1982
Director
22 Sept 2022
Resigned 31 Dec 2023
Resigned
YASHNIKOV, Dmitry
Resigned122 Leadenhall Street, LondonEC3V 4AB
Born February 1989
Director
Appointed 22 Sept 2022
Resigned 31 Dec 2023
YASHNIKOV, Dmitry
122 Leadenhall Street, LondonEC3V 4AB
Born February 1989
Director
22 Sept 2022
Resigned 31 Dec 2023
Resigned
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
29 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2022
28 April 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 March 2021