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Ontario Teachers' Pension Plan (Europe) Limited

Ontario Teachers' Pension Plan (Europe) Limited is an active company incorporated on 16 October 2015 with the registered office located in London, Greater London. Ontario Teachers' Pension Plan (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09828459
Private limited company
Age
10 years
Incorporated 16 October 2015
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 25 October 2025 (19 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Portman Square
London
W1H 6AZ
United Kingdom
Address changed on 3 Oct 2024 (1 year 1 month ago)
Previous address was
Telephone
02076594450
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Canadian • Lives in Canada • Born in Jan 1970
Director • British • Lives in UK • Born in Jun 1982
Director • British,german • Lives in UK • Born in May 1973
Director • Canadian • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontario Teachers' Pension Plan (Europe) Re Limited
Alter Domus (UK) Limited, Nicolas James Jansa, and 1 more are mutual people.
Active
Airport Group Investments Limited
Nicolas James Jansa and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Birmingham Airport Holdings Limited
Nicolas James Jansa is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41.85M
Increased by £3.88M (+10%)
Turnover
£63.47M
Increased by £2.39M (+4%)
Employees
86
Increased by 9 (+12%)
Total Assets
£56.19M
Increased by £2.43M (+5%)
Total Liabilities
-£30.23M
Decreased by £2.83M (-9%)
Net Assets
£25.95M
Increased by £5.26M (+25%)
Debt Ratio (%)
54%
Decreased by 7.7% (-13%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Mabel Wan-Hang Wong Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Inspection Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Mabel Wan-Hang Wong Appointed
1 Year 4 Months Ago on 30 Jun 2024
Alter Domus (Uk) Limited Appointed
1 Year 6 Months Ago on 8 May 2024
Timothy Deacon Resigned
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Mabel Wan-Hang Wong on 23 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 12 Nov 2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 3 Oct 2024
Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mabel Wan-Hang Wong as a director on 30 June 2024
Submitted on 16 Jul 2024
Termination of appointment of Timothy Deacon as a director on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Repayment History
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