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Omers Private Equity Europe Limited

07353259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29th Floor The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AB
Incorporated 23/08/2010

Previously known as

Omers Private Equity U.K. Limited · until 21/04/2016
Vougeot Bidco Limited · until 25/03/2011
Alnery No. 2938 Limited · until 29/10/2010

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Matt James Baird

director · Since 31/12/2017

NONE

BRITISH · UNITED KINGDOM · Age 52

Ms Stephanie Marie Brady

secretary · Since 26/11/2024

Miss Madeleine Phyllis Cavadias

director · Since 13/05/2025

COMPANY DIRECTOR

CANADIAN · ENGLAND · Age 33

Also on 2 other boards

Matt James Baird

director · Since 31/12/2017

British · United Kingdom · Age 52

Stephanie Marie Brady

secretary · Since 26/11/2024

Madeleine Phyllis Cavadias

director · Since 13/05/2025

Canadian · England · Age 33

Former

Alnery Incorporations No. 1 Limited

corporate secretary · Resigned 29/10/2010

Alnery Incorporations No. 2 Limited

corporate director · Resigned 29/10/2010

Alnery Incorporations No. 1 Limited

corporate director · Resigned 29/10/2010

Craig Alexander James Morris

director · Resigned 29/10/2010

Philip James Mauchel

director · Resigned 24/03/2011

Paul Gary Renaud

director · Resigned 31/12/2014

David Alexander Payne

director · Resigned 31/12/2017

Michael Mark Redman

director · Resigned 31/03/2018

Martin Le-Huray

director · Resigned 26/11/2018

Isabelle Sylvie Veronique Pagnotta

director · Resigned 02/07/2021

Jambu Palaniappan

director · Resigned 07/07/2023

Reena Carter

director · Resigned 25/04/2024

Jonathan Mussellwhite

director · Resigned 23/09/2024

Michael Paul Graham

director · Resigned 22/10/2024

Chantal Thibault

secretary · Resigned 26/11/2024

Simon Philip Jones

director · Resigned 31/12/2024

James Wedgwood Frankish

director · Resigned 31/03/2025

Kevin St Clair Hutchinson

director · Resigned 27/02/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line129th Floor The Leadenhall Building 122 Leadenhall Street
2026-07-14

29TH FLOOR THE LEADENHALL BUILDING 122

post townLondon
2026-07-14

LONDON