Company · Birmingham Liquidation
UK OM (LP3) (GP) Limited
Fund management activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Andrew James Rippingale 2021-2023 View profile
- Myles Bernard White 2012-2023 View profile
- Nigel Ian Bartram 2011-2021 View profile
- Michael John Lawson Sales 2009-2023 View profile
- James Nicholas Barnard Darkins 2009-2015 View profile
- William Wallace Anderson 2008-2011 View profile
- Neil Clive Varnham 2008-2009 View profile
- Serjeants' INN Nominees Limited 2008-2008 View profile
- Loviting Limited 2008-2008 View profile
- Sisec Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Fund management activities
- Incorporated
- 29/05/2008
- Registered office
- Birmingham
- Previous names
- Henderson UK OM (LP3) (GP) Limited (until 03/04/2017)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nuveen Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- UK OM (LP3) (GP) Limited
is controlled by Nuveen Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuveen Group Holdings Limited
is controlled by Nuveen Investment Management Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Nuveen Investment Management Holdings Limited
is controlled by Nuveen International Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-12 · source: Companies House PSC register
Ultimately controlled by Nuveen International Holdings 2 Limited.
42 other companies in this group
- UK Outlet Mall Partnership LP
- CG Cutlers Gardens (UK) NO.1 Limited
- OMP (GP) Limited
- Nuveen Group Holdings Limited
- Storage Enterprise JV Limited
- Clof II Partnership LP
- Nuveen Administration Limited
- Tiaa-Cref Asset Management UK Limited
- Nuveen Europe Holdings Limited
- CG Shield House (UK) NO.1 Limited
- UK OM (LP3) Limited
- Clof II (GP) Limited
- Henderson Global Investors Property (NO.2) Limited
- Midco Enterprise 2 Limited
- Clof II (NO 1 GP) Limited
- Matador LP General Partner Limited
- UK OM (LP2) (GP) Limited
- UK OM (LP1) (GP) Limited
- Storemore Self Storage Limited
- Wharf Store ONE Limited
- Nuveen Management Aifm Limited
- ESS (2022) Limited
- SK Enterprise JV Limited
- Nuveen Corporate Secretarial Services Limited
- Midco Enterprise Limited
- UK Real Estate Invest LP
- Clof II (NO 2 GP) Limited
- Wharf Store Limited
- Nuveen Investment Management Holdings Limited
- Hscf Edinburgh LP
- UK OM (LP2) Limited
- CG Cutlers Gardens (UK) NO.2 Limited
- TH Real Estate Limited
- Nuveen Fcaco Limited
- NRE Storage Portfolio Limited
- CG Shield House (UK) NO.2 Limited
- Nuveen Real Estate Nominees Limited
- 07646174
- Nuveen Investment Management International Limited
- Nuveen Operations Limited
- SK Leyton Limited
- Nuveen International Holdings 2 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Aine Stewart Director · appointed 2023
- Andrew John Rich Director · appointed 2008
Directors past 6 years
- Andrew John Rich Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Aine Stewart Director · appointed 2023
- Andrew John Rich Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06605608
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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