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OMERS INFRASTRUCTURE EUROPE LIMITED

OMERS INFRASTRUCTURE EUROPE LIMITED is an active private limited company, incorporated on 10 March 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leadenhall Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. OMERS INFRASTRUCTURE EUROPE LIMITED previously had the company name BOREALIS INFRASTRUCTURE UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07560225
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 129TH FLOOR THE LEADENHALL BUILDING
Address Line 2122 LEADENHALL STREET
Post TownLONDON
PostcodeEC3V 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date09/04/2017
Last Made Up Date12/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 29/08/2017 onwards:
OMERS INFRASTRUCTURE EUROPE LIMITED
Prior to 29/08/2017:
BOREALIS INFRASTRUCTURE UK LIMITED

Directors

(The company's officers)
MS ABIGAIL CLARE FARRELLY
(~38 year old British national)
29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2021
MR ALASTAIR COLIN HALL
(~42 year old British national)
THE LEADENHALL BUILDING 29TH FLOOR 122 LEADENHALL STREET, LONDON, EC3V 4AB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2016
MR ERIC PHILIPPE MARIANNE MACHIELS
(~57 year old Belgian national)
29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/02/2019
MS ABIGAIL CLARE FARRELLY
29TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB
  • Current Secretary
Appointed on 16/02/2021
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
(British national)
THIRD FLOOR 1 KINGS ARMS YARD, LONDON, EC2R 7AF
  • Current Secretary
Appointed on 06/04/2011

Connections

(Shared officers)
21/2 DEVONSHIRE SQUARE LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING ISSUER PLC
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
ABBOTSFORD FUNDING LIMITED
  • WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OMERS INFRASTRUCTURE EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 4AB.

Map of OMERS INFRASTRUCTURE EUROPE LIMITED at local scale
Map of OMERS INFRASTRUCTURE EUROPE LIMITED at local scale
Map of OMERS INFRASTRUCTURE EUROPE LIMITED at district scale
Map of OMERS INFRASTRUCTURE EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 4AB

Other companies with registered offices in EC3V 4AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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