ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED

Address: 10 Portman Square, London, W1H 6AZ

ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED (company# 09828459) is a company registered with Companies House, United Kingdom. The incorporation date is October 16, 2015. The company status is Active.

Company Overview

Company Number 09828459
Company Name ONTARIO TEACHERS' PENSION PLAN (EUROPE) LIMITED
Registered Address 10 Portman Square
London
W1H 6AZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-10-16

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Next returns due by November 13, 2016
Last confirmation statement made up to October 25, 2020
Next confirmation statement due by November 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
66300 Fund management activities

Company Officers

Name Role Appointed Occupation Correspondence Address
DAVIS, Jeffrey Michael
Director (Active) 22 July 2016 General Counsel 10 Portman Square, London, United Kingdom, W1H 6AZ
MCGRAW, David Lloyd
Director (Active) 22 July 2016 Executive 10 Portman Square, London, United Kingdom, W1H 6AZ
TAYLOR, Andrew Jonathan Mark
Director (Active) 16 October 2015 Investor 10 Portman Square, London, United Kingdom, W1H 6AZ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2018-05-01)
persons with significant control statement
Ontario Teachers' Pension Plan (Europe) Holdings Limited
10 Portman Square
London W1H 6AZ England

(Notified on 2016-04-06)
(Ceased on 2017-12-20)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Guarantee
Place registered: Registrar Of Companies (England And Wales)
Registration number: 9826706
Ontario Teachers’ Pension Plan (Europe) Holdings Limited
10 Portman Square
London W1H 6AZ England

(Notified on 2016-04-06)
(Ceased on 2017-12-20)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Guarantee
Place registered: Registrar Of Companies (England And Wales)
Registration number: 9826706

Office Location

Street Address 10 PORTMAN SQUARE
Post Town LONDON
Post Code W1H 6AZ

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
DAVIS, Jeffrey Michael
Director (Active) 22 July 2016 General Counsel 10 Portman Square, London, United Kingdom, W1H 6AZ
MCGRAW, David Lloyd
Director (Active) 22 July 2016 Executive 10 Portman Square, London, United Kingdom, W1H 6AZ
TAYLOR, Andrew Jonathan Mark
Director (Active) 16 October 2015 Investor 10 Portman Square, London, United Kingdom, W1H 6AZ

Companies with the same officer

Officer Name Company Name Office Address Status
DAVIS, Jeffrey Michael OTPPB INVESTMENTS (U.K.) LIMITED C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ Liquidation
DAVIS, Jeffrey Michael ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 1 More London Place, London, SE1 2AF Liquidation
DAVIS, Jeffrey Michael BART HOLDINGS LIMITED 1 Bartholomew Lane, London, EC2N 2AX Active
MCGRAW, David Lloyd BRISTOL AIRPORT LIMITED Lulsgate House, Bristol Airport, Bristol, BS48 3DW Active
MCGRAW, David Lloyd SOUTH WEST AIRPORTS LIMITED Lulsgate House, Bristol Airport, Bristol, BS48 3DW Active
MCGRAW, David Lloyd ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 1 More London Place, London, SE1 2AF Liquidation
TAYLOR, Andrew Jonathan Mark CAMELOT UK LOTTERIES LIMITED Tolpits Lane, Watford, Hertfordshire, WD18 9RN Active
TAYLOR, Andrew Jonathan Mark SCOTIA GAS NETWORKS LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SOUTHERN GAS NETWORKS PLC St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN CONTRACTING LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN SMART LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN CONNECTIONS LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN COMMERCIAL SERVICES LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark CAMELOT COMMERCIAL SERVICES LIMITED Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN Active
TAYLOR, Andrew Jonathan Mark PREMIER LOTTERIES CAPITAL UK LIMITED Tolpits Lane, Watford, Hertfordshire, WD18 9RN Active
TAYLOR, Andrew Jonathan Mark PREMIER LOTTERIES UK LIMITED Tolpits Lane, Watford, Hertfordshire, WD18 9RN Active
TAYLOR, Andrew Jonathan Mark PREMIER LOTTERIES INVESTMENTS UK LIMITED 10 Portman Square, London, W1H 6AZ Active
TAYLOR, Andrew Jonathan Mark CAMELOT BUSINESS SOLUTIONS LIMITED Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN Active
TAYLOR, Andrew Jonathan Mark JOKA CONSULTING LIMITED Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS Active - Proposal to Strike off
TAYLOR, Andrew Jonathan Mark FRONTIER HOLDCO LIMITED Charter Court 74-78, Victoria Street, St Albans, Hertfordshire, AL1 3XH Active
TAYLOR, Andrew Jonathan Mark FRONTIER BIDCO LIMITED Charter Court 74-78, Victoria Street, St Albans, Herts, AL1 3XH Active
TAYLOR, Andrew Jonathan Mark FRONTIER MIDCO LIMITED Charter Court 74-78, Victoria Street, St Albans, Herts, AL1 3XH Active
TAYLOR, Andrew Jonathan Mark SGN NATURAL GAS LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark ONTARIO TEACHERS' PENSION PLAN (EUROPE) HOLDINGS LIMITED 1 More London Place, London, SE1 2AF Liquidation
TAYLOR, Andrew Jonathan Mark SGN PLEDGECO LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN MIDCO LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SGN PLACE LIMITED St Lawrence House, Station Approach, Horley, Surrey, RH6 9HJ Active
TAYLOR, Andrew Jonathan Mark SCOTLAND GAS NETWORKS PLC Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland, EH28 8TG Active

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Post Town LONDON
Post Code W1H 6AZ
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.