UK OM (LP2) Limited

Active06605579 Private limited company

Incorporated: 29 May 2008 (18 years)
Previously known as: Henderson UK OM (LP2) Limited (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (74990)
Directors: Aine Stewart
Andrew John Rich
Owned by: UK OM (LP2) (GP) Limited
Accounts type: Filing exemption subsidiary
Region: Greater London
Address: 9th Floor 201
Bishopsgate
London
EC2M 3BN

Website & contact details

Group website: nuveen.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 3 active

Officer details are public data from the Companies House register.

Stewart, Aine

Director · Appointed 31 July 2023

Also at UK OM (LP2) (GP) Limited, HRWF (Norwich) Limited, Storemore Self Storage Limited · more companies

Irish

Born May 1974 (52)

Nuveen Corporate Secretarial Services Limited

Corporate Secretary · Appointed 1 April 2014

Also at Clean Energy Partners Cep Services Limited, Clean Energy Partners Cep 2012 Limited, Nuveen International Holdings 2 Limited · more companies

Rich, Andrew John

Director · Appointed 2 July 2008

Also at Omp (GP) Limited, UK OM (LP2) (GP) Limited · more companies

British

Born March 1978 (48)

Officer history (11 former)

1 December 2023

Resigned Rippingale, Andrew James as Director

31 July 2023

Resigned Sales, Michael John Lawson as Director

31 July 2023

Appointed Stewart, Aine as Director

17 April 2023

Resigned White, Myles Bernard as Director

30 June 2021

Appointed Rippingale, Andrew James as Director

30 June 2021

Resigned Bartram, Nigel Ian as Director

10 December 2015

Resigned Darkins, James Nicholas Barnard as Director

1 April 2014

Resigned Henderson Secretarial Services Limited as Corporate Secretary

1 April 2014

Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary

23 May 2012

Appointed White, Myles Bernard as Director

2 June 2011

Appointed Bartram, Nigel Ian as Director

2 June 2011

Resigned Anderson, William Wallace as Director

18 March 2009

Appointed Darkins, James Nicholas Barnard as Director

18 March 2009

Appointed Sales, Michael John Lawson as Director

10 February 2009

Resigned Varnham, Neil Clive as Director

2 July 2008

Appointed Anderson, William Wallace as Director

2 July 2008

Appointed Varnham, Neil Clive as Director

2 July 2008

Appointed Henderson Secretarial Services Limited as Corporate Secretary

2 July 2008

Appointed Rich, Andrew John as Director

2 July 2008

Resigned Sisec Limited as Corporate Secretary

2 July 2008

Resigned Loviting Limited as Corporate Director

2 July 2008

Resigned Serjeants' Inn Nominees Limited as Corporate Director

29 May 2008

Appointed Sisec Limited as Corporate Secretary

29 May 2008

Appointed Loviting Limited as Corporate Director

29 May 2008

Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

UK OM (LP2) (GP) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 06605594

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	29 May 2026
19 December 2025	Other filing
19 December 2025	Other filing
19 December 2025	Accounts filing
13 June 2025	Confirmation statement with no updates	29 May 2025