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Omp (Gp) Limited

SC344934

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 25/06/2008

Previously known as

Henderson Omp (Gp) Limited · until 03/04/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

66300
Fund management activities

Officers

Andrew John Rich

director · Since 01/07/2008

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Nuveen Corporate Secretarial Services Limited

secretary · Since 20/05/2016

Also on 64 other boards

Mr Michael James Darke

director · Since 06/05/2025

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Andrew John Rich

director · Since 01/07/2008

British · United Kingdom · Age 48

Nuveen Corporate Secretarial Services Limited

corporate secretary · Since 20/05/2016

Reg: 08938611

Also on 64 other boards

Michael James Darke

director · Since 06/05/2025

British · United Kingdom · Age 48

Former

Burness (Directors) Limited

corporate director · Resigned 01/07/2008

Neil Clive Varnham

director · Resigned 10/02/2009

William Wallace Anderson

director · Resigned 02/06/2011

Henderson Secretarial Services Limited

corporate secretary · Resigned 01/04/2014

James Nicholas Barnard Darkins

director · Resigned 10/12/2015

Nigel Ian Bartram

director · Resigned 30/06/2021

Myles Bernard White

director · Resigned 17/04/2023

Michael John Lawson Sales

director · Resigned 31/07/2023

Ainslie Mclennan

director · Resigned 01/12/2023

Andrew James Rippingale

director · Resigned 01/12/2023

Hugh Tobin

director · Resigned 06/05/2025

Persons with Significant Control

Nuveen Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

9th Floor, 201, Bishopsgate, London, EC2M 3BN

Reg: 08610430 · England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedNUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
2026-08-18
officer appointedDARKE, Michael James
2026-08-18
officer appointedRICH, Andrew John
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line150 Lothian Road
2026-08-18

50 LOTHIAN ROAD

post townEdinburgh
2026-08-18

EDINBURGH