Website & contact details
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Omp (GP) Limited
- Incorporated
- 25 June 2008 (18 years)
- Previously known as
- Henderson Omp (GP) Limited (until 3 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2025
British
Born April 1978 (48)
Corporate Secretary · Appointed 20 May 2016
Director · Appointed 1 July 2008
British
Born March 1978 (48)
Officer history (11 former)
6 May 2025
6 May 2025
1 December 2023
1 December 2023
1 December 2023
31 July 2023
17 April 2023
30 June 2021
30 June 2021
2 January 2019
20 May 2016
10 December 2015
1 April 2014
23 May 2012
2 June 2011
2 June 2011
18 March 2009
18 March 2009
10 February 2009
22 July 2008
1 July 2008
1 July 2008
1 July 2008
1 July 2008
25 June 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 2
Companies where Omp (GP) Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
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 This company Owns 75–100% of shares
Storage Enterprise JV Limited Has significant influence or control
UK OM (LP2) (GP) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 9 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Other filing | |||
| 15 December 2025 | Accounts filing |
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