Filing status
- Accounts due
- 31 December 2025 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 12 June 2026 (overdue)
- Last conf. stmt
- 29 May 2025
UK OM (LP3) (GP) Limited
- Incorporated
- 29 May 2008 (18 years)
- Previously known as
- Henderson UK OM (LP3) (GP) Limited (until 3 April 2017)
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory LimitedThe Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
Irish
Born May 1974 (52)
Corporate Secretary · Appointed 1 April 2014
Director · Appointed 2 July 2008
British
Born March 1978 (48)
Officer history (11 former)
1 December 2023
31 July 2023
31 July 2023
17 April 2023
30 June 2021
30 June 2021
10 December 2015
1 April 2014
1 April 2014
23 May 2012
2 June 2011
2 June 2011
18 March 2009
18 March 2009
10 February 2009
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
2 July 2008
29 May 2008
29 May 2008
29 May 2008
Ownership 1 active
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 By Shares
Reg. no. 08610430
Holdings 1
Companies where UK OM (LP3) (GP) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Clean Energy Partners Holdco LLP Right to 75–100% of surplus assets
Clean Energy Partners LLP Holds 25–50% of voting rights
Glennmont Asset Management Limited Owns 75–100% of shares
Clean Energy Partners Cep 2012 Limited Owns 75–100% of shares
Clean Energy Partners Cep Services Limited Owns 75–100% of shares
Nuveen Investment Management Holdings Limited Owns 75–100% of shares
Nuveen Administration Limited Owns 75–100% of shares
Nuveen Europe Holdings Limited Owns 75–100% of shares
HSCF Edinburgh LP Part right to 75–100% of surplus assets (as a firm)
Nuveen Management Aifm Limited Owns 75–100% of shares
UK Outlet Mall Partnership LP Part right to 50–75% of surplus assets
UK Real Estate Invest LP Part right to 75–100% of surplus assets
Nuveen Fcaco Limited Owns 75–100% of shares
Nuveen Investment Management International Limited Owns 75–100% of shares
Nuveen Group Holdings Limited Owns 75–100% of shares
CG Cutlers Gardens (UK) No.1 Limited Has significant influence or control
CG Cutlers Gardens (UK) No.2 Limited Has significant influence or control
CG Shield House (UK) No.1 Limited Has significant influence or control
CG Shield House (UK) No.2 Limited Has significant influence or control
Matador LP General Partner Limited Owns 75–100% of shares
Nre Storage Portfolio Limited Owns 75–100% of shares
Nuveen Corporate Secretarial Services Limited Owns 75–100% of shares
Nuveen Operations Limited Owns 75–100% of shares
Omp (GP) Limited Owns 75–100% of shares
Storage Enterprise JV Limited Has significant influence or control
UK OM (LP2) (GP) Limited Owns 75–100% of shares
UK OM (LP3) (GP) Limited This company In liquidationOwns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 12 December 2025 | Register inspection address has been changed | |||
| 13 August 2025 | Appointment of a voluntary liquidator | |||
| 13 August 2025 | Registered office address changed | |||
| 13 August 2025 | Declaration of solvency |
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