Website & contact details
- Group website
- The site of this company’s group or brand.
Omers Private Equity Europe Limited
- Incorporated
- 23 August 2010 (16 years)
- Previously known as
- Omers Private Equity U.K. Limited (until 21 April 2016)Vougeot Bidco Limited (until 25 March 2011)Alnery No. 2938 Limited (until 29 October 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Madeleine Phyllis CavadiasMatthew James Baird
- Accounts type
- Full
- Region
- Greater London
- Address
- 29th Floor The Leadenhall Building 122Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Cavadias, Madeleine Phyllis
Director · Appointed 13 May 2025
Canadian
Born October 1992 (34)
Brady, Stephanie Marie
Secretary · Appointed 26 November 2024
Baird, Matthew James
Director · Appointed 31 December 2017
British
Born October 1973 (53)
Officer history (18 former)
27 February 2026
Resigned Hutchinson, Kevin St Clair as Director
13 May 2025
Appointed Cavadias, Madeleine Phyllis as Director
31 March 2025
31 December 2024
26 November 2024
Resigned Thibault, Chantal as Secretary
26 November 2024
Appointed Brady, Stephanie Marie as Secretary
22 October 2024
Resigned Graham, Michael Paul as Director
23 September 2024
25 April 2024
Appointed Hutchinson, Kevin St Clair as Director
25 April 2024
Resigned Carter, Reena as Director
16 November 2023
7 July 2023
2 February 2023
16 September 2022
2 July 2021
22 January 2021
Appointed Graham, Michael Paul as Director
29 September 2020
Appointed Carter, Reena as Director
3 December 2018
26 November 2018
Resigned Le-Huray, Martin as Director
31 March 2018
31 December 2017
31 December 2017
Appointed Baird, Matthew James as Director
31 October 2016
31 December 2014
6 January 2014
Appointed Le-Huray, Martin as Director
24 March 2011
24 March 2011
Appointed Thibault, Chantal as Secretary
24 March 2011
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
29 October 2010
23 August 2010
23 August 2010
23 August 2010
23 August 2010
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 1 September 2026 | Director's details changed | |||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Statement of capital following an allotment of shares |
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