UK OM (LP3) Limited

Dissolved 7 Nov 202606605583 Private limited company
Incorporated
29 May 2008
Previously known as
Henderson UK OM (LP3) Limited (until 3 April 2017)
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Filing exemption subsidiary
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

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 Serjeants' Inn Nominees Limited as Corporate Director
2 July 2008
Resigned Sisec Limited as Corporate Secretary
2 July 2008
Resigned Loviting Limited as Corporate Director
29 May 2008
Appointed 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

Ownership 1 at dissolution

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

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 Byshares
Reg. no. 6605608

Filings 107

DateDescriptionMade Up ToPagesPDF
7 November 2026Final Gazette dissolved following liquidation—
7 August 2026Return of final meeting in a members' voluntary winding up
12 December 2025Register inspection address has been changed
13 August 2025Declaration of solvency
13 August 2025Appointment of a voluntary liquidator
Show all 107 filings

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