OMERS INFRASTRUCTURE EUROPE LIMITED, EC3V 4AB : Companies House Number 07560225

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Overview

Company type: Private Limited Company
Incorporated: 2011-03-10
Registered office: 29th Floor The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Postcode: EC3V 4AB
Capital: 5 GBP
Accounts category: Full

Accounts

Last made up to: 2025-12-31
Next due by: 2027-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-03-12
Next due by: 2027-03-26

View filing history →

Nature of business (SIC)

82990 Other business support service activities not elsewhere classified

Officers 5 current · 7 resigned

Abigail Clare FARRELLY Director

Appointed 2021-02-16

MR Eric Philippe Marianne MACHIELS Director

Appointed 2019-02-01

MR JOHN ANTHONY GUCCIONE Director

DIRECTOR Appointed 2014-05-29

JOHN ANTHONY GUCCIONE Secretary

Appointed 2013-07-15

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Secretary · corporate

Appointed 2011-04-06

View all officers and resignations →

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA061954 (Tier 2), registered since 2014.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website: omersinfrastructure.com

OMERS Infrastructure is a leading investor and asset manager. We make long-term, direct investments in vital infrastructure assets on behalf of OMERS members.

Previous company names

Name	Date changed
BOREALIS INFRASTRUCTURE UK LIMITED	2017-08-29

Previous registered addresses 1

Address	Changed on
6 NEW STREET SQUARE, 12TH FLOOR, NEW FETTER LANE, LONDON, EC4A 3BF	2016-02-22

At this address

370

companies are registered at this postcode →

The class of 2011

21%

of the 24,628 companies in this sector incorporated in 2011 are still active today; 77% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →