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OMP (GP) LIMITED
ACTIVE- Company number
- SC344934
- Incorporated
- 2008-06-25
- Last updated
- 7 Jul 2026
- Registered office
- 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
- SIC
- 66300
HENDERSON OMP (GP) LIMITED
No share issues or funding rounds.
Shareholders (as of 2020-06-25)
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| NUVEEN GROUP HOLDINGS LIMITEDCORP | ORDINARY | 1 | 100.0% |
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Active companies with the same SIC code: 66300 (Fund management activities).
Financial Data
Sign up to view →Period ending 2025-03-31(Audit Exemption Subsiduary)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Andrew Rich
directorsince 2008-07-01
Nuveen Corporate Secretarial Services Limited
corporate-secretarysince 2016-05-20
Michael Darke
directorsince 2025-05-06
PSCs (1)
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Resigned Officers(11)
ShowHide
These are the directors and secretaries who have left OMP (GP) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Henderson Secretarial Services Limited resigned 2014-04-01
William Anderson resigned 2011-06-02
Hugh Tobin resigned 2025-05-06
Michael Sales resigned 2023-07-31
Burness (directors) Limited resigned 2008-07-01
Myles White resigned 2023-04-17
Neil Varnham resigned 2009-02-10
Andrew Rippingale resigned 2023-12-01
Ainslie Mclennan resigned 2023-12-01
James Darkins resigned 2015-12-10
Nigel Bartram resigned 2021-06-30