OL

OMP (GP) LIMITED

Active

Company number SC344934

Edinburgh · Incorporated 25 June 2008

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 7 September 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

HENDERSON OMP (GP) LIMITED · 25 June 2008 – 3 April 2017

Company overview

No company summary available yet.

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
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Audit 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
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

Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Other
15 December 2025 View
Legacy
Other
15 December 2025 View
Legacy
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Legacy
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2022 View
Legacy
Other
16 August 2022 View
Legacy
Other
16 August 2022 View
Legacy
Accounts
16 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
Change Person Director Company With Change Date
Officers
27 January 2022 View
Legacy
Other
24 January 2022 View
Legacy
Other
24 January 2022 View
Legacy
Accounts
24 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2020 View
Legacy
Accounts
30 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2020 View
Legacy
Other
8 June 2020 View
Legacy
Other
8 June 2020 View
Change Corporate Secretary Company With Change Date
Officers
20 September 2019 View
Accounts With Accounts Type Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
27 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Resolution
Resolution
3 April 2017 View
Certificate Change Of Name Company
Change Of Name
3 April 2017 View
Accounts With Accounts Type Full
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 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
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Change Person Director Company With Change Date
Officers
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Auditors Resignation Company
Auditors
7 November 2014 View
Auditors Resignation Company
Auditors
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2014 View
Termination Secretary Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Appoint Person Director Company With Name
Officers
19 July 2012 View
Appoint Person Director Company With Name
Officers
28 March 2012 View
Termination Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
19 December 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Accounts
1 July 2008 View
Incorporation Company
Incorporation
25 June 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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