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Ontario Teachers' Pension Plan (Europe) Re Limited

Ontario Teachers' Pension Plan (Europe) Re Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Ontario Teachers' Pension Plan (Europe) Re Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12486055
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Portman Square
London
W1H 6AZ
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Swedish • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1982
Director • British,german • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ontario Teachers' Pension Plan (Europe) 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
Boreal Im Limited
Jenny Maria Hammarlund and Graham Peter Tyler are mutual people.
Active
Boreal Industrial Propco General Partner Limited
Jenny Maria Hammarlund and Graham Peter Tyler are mutual people.
Active
SCF Gracechurch 1 GP Limited
Jenny Maria Hammarlund and Graham Peter Tyler are mutual people.
Active
SCF Gracechurch 2 GP Limited
Jenny Maria Hammarlund and Graham Peter Tyler are mutual people.
Active
SCF Gracechurch Nominee Limited
Jenny Maria Hammarlund and Graham Peter Tyler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£2.96M
Increased by £2.35M (+385%)
Turnover
£11.16M
Increased by £1.86M (+20%)
Employees
Unreported
Same as previous period
Total Assets
£6.05M
Increased by £785.83K (+15%)
Total Liabilities
-£3.83M
Increased by £212.85K (+6%)
Net Assets
£2.22M
Increased by £572.99K (+35%)
Debt Ratio (%)
63%
Decreased by 5.41% (-8%)
Latest Activity
Accounting Period Extended
5 Months Ago on 27 May 2025
Ms Mabel Wong Details Changed
5 Months Ago on 23 May 2025
Small Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Inspection Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 13 May 2024
Ms Mabel Wong Details Changed
1 Year 6 Months Ago on 13 May 2024
Ms Jenny Maria Hammarlund Details Changed
1 Year 6 Months Ago on 13 May 2024
Alter Domus (Uk) Limited Appointed
1 Year 6 Months Ago on 8 May 2024
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Documents
Director's details changed for Ms Mabel Wong on 23 May 2025
Submitted on 12 Aug 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 27 May 2025
Accounts for a small company made up to 31 October 2024
Submitted on 19 May 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 8 May 2024
Submitted on 1 Aug 2024
Register inspection address has been changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 October 2023
Submitted on 30 Jul 2024
Director's details changed for Mr Graham Peter Tyler on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Ms Jenny Maria Hammarlund on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Ms Mabel Wong on 13 May 2024
Submitted on 13 May 2024
Repayment History
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