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OMP (GP) Limited

OMP (GP) Limited is an active company incorporated on 25 June 2008 with the registered office located in Edinburgh, City of Edinburgh. OMP (GP) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC344934
Private limited company
Scottish Company
Age
17 years
Incorporated 25 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in Mar 1978
Director • Finance Manager • British • Lives in UK • Born in Apr 1978
Director • Finance Manager • British • Lives in UK • Born in May 1978
Nuveen Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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UK Om (LP2) Limited
Nuveen Corporate Secretarial Services Limited and Andrew John Rich are mutual people.
Active
UK Om (LP2) (GP) Limited
Nuveen Corporate Secretarial Services Limited and Andrew John Rich are mutual people.
Active
Matador LP General Partner Limited
Hugh Tobin and Michael James Darke are mutual people.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
HSCF Bedford House Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
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HRWF (Norwich) Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£266.57K
Increased by £9.79K (+4%)
Turnover
Unreported
Decreased by £1.15K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£268.37K
Increased by £11.59K (+5%)
Total Liabilities
-£12.01K
Increased by £7K (+140%)
Net Assets
£256.36K
Increased by £4.59K (+2%)
Debt Ratio (%)
4%
Increased by 2.52% (+129%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Hugh Tobin Resigned
4 Months Ago on 6 May 2025
Mr Michael James Darke Appointed
4 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Andrew John Rich Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr Hugh Tobin Appointed
1 Year 9 Months Ago on 1 Dec 2023
Ainslie Mclennan Resigned
1 Year 9 Months Ago on 1 Dec 2023
Andrew James Rippingale Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr Michael James Darke as a director on 6 May 2025
Submitted on 23 May 2025
Termination of appointment of Hugh Tobin as a director on 6 May 2025
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Andrew John Rich on 28 March 2024
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Repayment History
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