OMERS PRIVATE EQUITY EUROPE LIMITED
LONDON OMERS PRIVATE EQUITY U.K. LIMITED VOUGEOT BIDCO LIMITED ALNERY NO. 2938 LIMITED

Hellopages » City of London » City of London » EC3V 4AB

Company number 07353259
Status Active
Incorporation Date 23 August 2010
Company Type Private Limited Company
Address 29TH FLOOR THE LEADENHALL BUILDING 122, LEADENHALL STREET, LONDON, EC3V 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Jonathan Mussellwhite as a director on 31 October 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Paul Gary Renaud as a director on 31 December 2014. The most likely internet sites of OMERS PRIVATE EQUITY EUROPE LIMITED are www.omersprivateequityeurope.co.uk, and www.omers-private-equity-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omers Private Equity Europe Limited is a Private Limited Company. The company registration number is 07353259. Omers Private Equity Europe Limited has been working since 23 August 2010. The present status of the company is Active. The registered address of Omers Private Equity Europe Limited is 29th Floor The Leadenhall Building 122 Leadenhall Street London Ec3v 4ab. . THIBAULT, Chantal is a Secretary of the company. LE-HURAY, Martin is a Director of the company. MUSSELLWHITE, Jonathan is a Director of the company. PAYNE, David Alexander is a Director of the company. REDMAN, Michael Mark is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director MAUCHEL, Philip James has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director RENAUD, Paul Gary has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THIBAULT, Chantal
Appointed Date: 24 March 2011
Director
LE-HURAY, Martin
Appointed Date: 06 January 2014
54 years old
Director
MUSSELLWHITE, Jonathan
Appointed Date: 31 October 2016
58 years old
Director
PAYNE, David Alexander
Appointed Date: 29 October 2010
52 years old
Director
REDMAN, Michael Mark
Appointed Date: 29 October 2010
57 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 23 August 2010
Director
MAUCHEL, Philip James
Resigned: 24 March 2011
Appointed Date: 29 October 2010
68 years old
Director
MORRIS, Craig Alexander James
Resigned: 29 October 2010
Appointed Date: 23 August 2010
50 years old
Director
RENAUD, Paul Gary
Resigned: 31 December 2014
Appointed Date: 24 March 2011
71 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 October 2010
Appointed Date: 23 August 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 October 2010
Appointed Date: 23 August 2010

OMERS PRIVATE EQUITY EUROPE LIMITED Events

16 Nov 2016
Appointment of Jonathan Mussellwhite as a director on 31 October 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
25 May 2016
Termination of appointment of Paul Gary Renaud as a director on 31 December 2014
07 May 2016
Accounts for a small company made up to 31 December 2015
21 Apr 2016
Company name changed omers private equity U.K. LIMITED\certificate issued on 21/04/16
  • CONNOT ‐ Change of name notice
...
... and 29 more events
02 Nov 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
02 Nov 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2 November 2010
29 Oct 2010
Company name changed alnery no. 2938 LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-29
29 Oct 2010
Change of name notice
23 Aug 2010
Incorporation

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