ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6AZ

Company number 09828459
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 10 PORTMAN SQUARE, LONDON, UNITED KINGDOM, W1H 6AZ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 8 February 2017 GBP 24,050,001 ; Statement of capital following an allotment of shares on 25 November 2016 GBP 18,050,001 ; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED are www.ontarioteacherspensionplaneurope.co.uk, and www.ontario-teachers-pension-plan-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ontario Teachers Pension Plan Europe Limited is a Private Limited Company. The company registration number is 09828459. Ontario Teachers Pension Plan Europe Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Ontario Teachers Pension Plan Europe Limited is 10 Portman Square London United Kingdom W1h 6az. . DAVIS, Jeffrey Michael is a Director of the company. MCGRAW, David Lloyd is a Director of the company. TAYLOR, Andrew Jonathan Mark is a Director of the company. The company operates in "Fund management activities".


Current Directors

Director
DAVIS, Jeffrey Michael
Appointed Date: 22 July 2016
56 years old
Director
MCGRAW, David Lloyd
Appointed Date: 22 July 2016
69 years old
Director
TAYLOR, Andrew Jonathan Mark
Appointed Date: 16 October 2015
64 years old

Persons With Significant Control

Ontario Teachers’ Pension Plan (Europe) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED Events

06 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 24,050,001
16 Dec 2016
Statement of capital following an allotment of shares on 25 November 2016
  • GBP 18,050,001
27 Oct 2016
Confirmation statement made on 15 October 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 27 July 2016
  • GBP 12,050,001
28 Jul 2016
Appointment of David Lloyd Mcgraw as a director on 22 July 2016
...
... and 2 more events
12 Apr 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 3,500,000
06 Jan 2016
Resolutions
  • RES13 ‐ Company business 22/12/2015
  • RES13 ‐ Company business 22/12/2015
06 Jan 2016
Statement of capital following an allotment of shares on 22 December 2015
  • GBP 1,550,001
16 Oct 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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