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ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED - 10 Portman Square, London, W1H 6AZ, England, United Kingdom
Company Information
- Company registration number
- 12486055
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Portman Square
- London
- W1H 6AZ
- England 10 Portman Square, London, W1H 6AZ, England UK
Management
- Managing Directors
- HAMMARLUND, Jenny Maria
- JANSA, Nicolas James
- TRELOAR, Daniel Stephen
- TYLER, Graham Peter
- WONG, Mabel
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-26
- Age Of Company 2020-02-26 4 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CADILLAC FAIRVIEW EUROPE LIMITED
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-03-11
- Last Date: 2024-02-25
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ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED Company Description
- ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED is a ltd registered in United Kingdom with the Company reg no 12486055. Its current trading status is "live". It was registered 2020-02-26. It was previously called CADILLAC FAIRVIEW EUROPE LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at 10 Portman Square .
Get ONTARIO TEACHERS’ PENSION PLAN (EUROPE) RE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ontario Teachers’ Pension Plan (Europe) Re Limited - 10 Portman Square, London, W1H 6AZ, England, United Kingdom
- 2020-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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change-sail-address-company-with-old-address-new-address (2024-01-04) - AD02
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termination-secretary-company-with-name-termination-date (2024-01-04) - TM02
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memorandum-articles (2024-05-08) - MA
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
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confirmation-statement-with-no-updates (2024-02-28) - CS01
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resolution (2024-05-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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appoint-corporate-secretary-company-with-name-date (2024-08-01) - AP04
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change-sail-address-company-with-old-address-new-address (2024-07-31) - AD02
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accounts-with-accounts-type-small (2024-07-30) - AA
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change-person-director-company-with-change-date (2024-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-13) - AD01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-05-02) - CH01
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certificate-change-of-name-company (2023-11-22) - CERTNM
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accounts-with-accounts-type-small (2023-11-02) - AA
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confirmation-statement-with-no-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-09) - CS01
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change-person-director-company-with-change-date (2022-11-14) - CH01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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accounts-with-accounts-type-small (2022-11-03) - AA
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move-registers-to-sail-company-with-new-address (2022-03-17) - AD03
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change-sail-address-company-with-new-address (2022-03-17) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-14) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-02) - CS01
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capital-allotment-shares (2021-04-01) - SH01
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-person-director-company-with-change-date (2021-07-27) - CH01
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accounts-with-accounts-type-dormant (2021-07-27) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control-statement (2020-03-16) - PSC08
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change-account-reference-date-company-current-shortened (2020-03-16) - AA01
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cessation-of-a-person-with-significant-control (2020-03-16) - PSC07
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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incorporation-company (2020-02-26) - NEWINC
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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resolution (2020-03-17) - RESOLUTIONS