OMERS PRIVATE EQUITY EUROPE LIMITED

OMERS PRIVATE EQUITY EUROPE LIMITED is an active private limited company, incorporated on 23 August 2010. 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 PRIVATE EQUITY EUROPE LIMITED has three previous names, the most recent of which was OMERS PRIVATE EQUITY U.K. LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29TH FLOOR THE LEADENHALL BUILDING 122
Address Line 2	LEADENHALL STREET
Post Town	LONDON
Postcode	EC3V 4AB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	06/09/2024
Last Made Up Date	23/08/2023

Return

Next Due Date	20/09/2016
Last Made Up Date	23/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 21/04/2016 onwards:

OMERS PRIVATE EQUITY EUROPE LIMITED

From 25/03/2011 to 21/04/2016:

OMERS PRIVATE EQUITY U.K. LIMITED

From 29/10/2010 to 25/03/2011:

VOUGEOT BIDCO LIMITED

Prior to 29/10/2010:

ALNERY NO. 2938 LIMITED

Directors

(The company's officers)

MR MATT JAMES BAIRD

(~50 year old British national)

29TH FLOOR THE LEADENHALL BUILDING 122 EADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 31/12/2017

MRS REENA CARTER

(~46 year old Canadian national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 29/09/2020

MR JAMES WEDGWOOD FRANKISH

(~42 year old British national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2022

MR MICHAEL PAUL GRAHAM

(~57 year old Canadian national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as PRIVATE EQUITY EXECUTIVE
Usually resident in UNITED STATES

Appointed on 22/01/2021

MR SIMON PHILIP JONES

(~42 year old British national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/11/2023

JONATHAN MUSSELLWHITE

(~56 year old British national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/10/2016

CHANTAL THIBAULT

(British national)

29TH FLOOR THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB

Current Secretary

Appointed on 24/03/2011

Connections

(Shared officers)

AUXEY HOLDCO LIMITED

MR SIMON PHILIP JONES
JONATHAN MUSSELLWHITE

BABINGTON HOUSE SCHOOL LIMITED

MR JAMES WEDGWOOD FRANKISH

BAROLO BIDCO LIMITED

MR JAMES WEDGWOOD FRANKISH
MR JONATHAN MUSSELLWHITE

BAROLO FINCO LIMITED

MR JAMES WEDGWOOD FRANKISH
MR JONATHAN MUSSELLWHITE

BAROLO MIDCO LIMITED

MR JAMES WEDGWOOD FRANKISH
MR JONATHAN MUSSELLWHITE

ERM WORLDWIDE GROUP LIMITED

MR JAMES WEDGWOOD FRANKISH

Source: Companies House

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)