opendata.bot
Company number
06605583

UK OM (LP3) LIMITED

Officer · NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED and 13 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2025.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UK OM (LP3) LIMITED
Company number
06605583
Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT · 422 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 May 2008
Status
InLiquidation
Age
18 years
Previous names
HENDERSON UK OM (LP3) LIMITED (to 03 Apr 2017)
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
12 Jun 2026
Confirmation statement — last
29 May 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 11 resigned

corporate-secretary
Appointed 01/04/2014
Active
director
Appointed 02/07/2008
Active
director
Appointed 31/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Uk Om (Lp3) (Gp) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 01/04/2014
director Appointed 02/07/2008
director Appointed 31/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2023 Director resigned RIPPINGALE, Andrew James
31/07/2023 Director resigned SALES, Michael John Lawson
31/07/2023 Director appointed STEWART, Aine
17/04/2023 Director resigned WHITE, Myles Bernard
30/06/2021 Director resigned BARTRAM, Nigel Ian
30/06/2021 Director appointed RIPPINGALE, Andrew James
29/07/2020 Charge registered A registered charge
03/04/2017 Registered name changed HENDERSON UK OM (LP3) LIMITED UK OM (LP3) LIMITED
17/08/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Uk Om (Lp3) (Gp) Limited
10/12/2015 Director resigned DARKINS, James Nicholas Barnard
01/04/2014 Corporate-secretary resigned HENDERSON SECRETARIAL SERVICES LIMITED
01/04/2014 Corporate-secretary appointed NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
20/12/2013 Charge registered A registered charge
02/08/2013 Charge registered A registered charge
23/05/2012 Director appointed WHITE, Myles Bernard
02/06/2011 Director resigned ANDERSON, William Wallace
02/06/2011 Director appointed BARTRAM, Nigel Ian
18/03/2009 Director appointed SALES, Michael John Lawson
18/03/2009 Director appointed DARKINS, James Nicholas Barnard

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UK OM (LP3) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD02 — change-sail-address-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 5 satisfied

A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank Acting Through Its London Branch
fully-satisfied
A registered charge — persons entitled: Bayerische Landesbank Acting Through the London Branch
fully-satisfied
Security agreement — persons entitled: Bayerische Landesbank, London Branch
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/06605583
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Read the API docs

Frequently asked questions

What is the company number of UK OM (LP3) LIMITED?
According to the official registry, the company number of UK OM (LP3) LIMITED is 06605583.
Where is UK OM (LP3) LIMITED registered?
The registered office is C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT.
Who runs UK OM (LP3) LIMITED?
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED is listed among the officers of UK OM (LP3) LIMITED.
What is the SIC code of UK OM (LP3) LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls UK OM (LP3) LIMITED?
Uk Om (Lp3) (Gp) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of UK OM (LP3) LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 March 2024.

About UK OM (LP3) LIMITED (06605583)

UK OM (LP3) LIMITED is a private limited company incorporated on 29 May 2008 and registered in the United Kingdom under company number 06605583. Its registered office is at C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2024. 14 active officers are on record , and the person with significant control is Uk Om (Lp3) (Gp) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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