Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Ontario Teachers’ Pension Plan (Europe) RE Limited
- Incorporated
- 26 February 2020 (6 years)
- Previously known as
- Cadillac Fairview Europe Limited (until 22 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Mabel Wong
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Portman SquareLondonW1H 6AZ
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 May 2024
Wong, Mabel
Director · Appointed 24 April 2024
Canadian
Born September 1982 (44)
Director · Appointed 1 January 2024
British,German
Born May 1973 (53)
Director · Appointed 1 January 2024
British
Born June 1982 (44)
Director · Appointed 10 November 2022
British
Born October 1975 (51)
Director · Appointed 22 July 2021
Also at Stanhope Holdings Limited · more companies
Swedish
Born February 1976 (50)
Officer history (6 former)
8 May 2024
24 April 2024
Appointed Wong, Mabel as Director
1 January 2024
1 January 2024
1 January 2024
1 January 2024
1 January 2024
10 November 2022
22 July 2021
22 July 2021
22 July 2021
Resigned Osborne, Duncan George as Director
13 March 2020
Appointed Osborne, Duncan George as Director
13 March 2020
13 March 2020
13 March 2020
13 March 2020
26 February 2020
26 February 2020
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.
Former controllers (1)
13 March 2020
Ceased Hackwood Secretaries Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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