OMERS INFRASTRUCTURE EUROPE LIMITED
Company Number 07560225
Status
Active
Incorporated
March 10, 2011
Entity Type
Ltd
Registered Office
29th Floor The Leadenhall Building
London
EC3V 4AB
82990
Previous Names
BOREALIS INFRASTRUCTURE UK LIMITED
Ceased on Aug 29, 2017
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
OMERS INFRASTRUCTURE EUROPE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07560225, this organization has been active since March 2011. Primarily in the 82990 sector, the business maintains its official headquarters at 29th Floor The Leadenhall Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 4, 2026
Confirmation Statement
Mar 26, 2026
Officers
Mar 12, 2026
Capital
Jan 2, 2026
Capital
Dec 24, 2025
Capital
Jun 6, 2025
Accounts
May 12, 2025
Confirmation Statement
Mar 12, 2025
Accounts
May 7, 2024
Confirmation Statement
Mar 12, 2024
Officers
Nov 30, 2023
Accounts
Oct 6, 2023
Confirmation Statement
Mar 13, 2023
Accounts
Sep 21, 2022
Confirmation Statement
Mar 14, 2022
Officers
Nov 4, 2021
Accounts
Jul 10, 2021
Officers
Mar 12, 2021
Confirmation Statement
Mar 12, 2021
Officers
Feb 17, 2021
Officers
Feb 17, 2021
Officers
Sep 8, 2020
Officers
Sep 8, 2020
Accounts
Jun 10, 2020
Confirmation Statement
Mar 12, 2020
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
31%
over 15 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
corporate secretary
director
director
secretary
director
director
director
director
director
director
director
director
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