Myrtlebrook Nominees Limited

General information

Name:

Myrtlebrook Nominees Ltd

Office Address:

2 St. James's Street SW1A 1EF London

Number: 11500099

Incorporation date: 2018-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London under the ID 11500099. It was set up in the year 2018. The headquarters of the company is situated at 2 St. James's Street . The postal code for this place is SW1A 1EF. Its listed name switch from 112 Nominees to Myrtlebrook Nominees Limited came on 2020-12-03. The firm's SIC and NACE codes are 82990: Other business support service activities not elsewhere classified. Myrtlebrook Nominees Ltd reported its account information for the period up to 2022-08-31. Its latest annual confirmation statement was submitted on 2023-08-02.

Given this particular company's constant growth, it became imperative to choose further executives: Giles W. and James W. who have been collaborating since 2018 for the benefit of the business.

Executives who have control over the firm are as follows: Giles W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Myrtlebrook Nominees Limited 2020-12-03
  • 112 Nominees Limited 2018-08-03

Financial data based on annual reports

Company staff

Giles W.

Role: Director

Appointed: 03 August 2018

Latest update: 23 April 2025

James W.

Role: Director

Appointed: 03 August 2018

Latest update: 23 April 2025

People with significant control

Giles W.
Notified on 3 August 2018
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
James W.
Notified on 3 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ivo T.
Notified on 3 August 2018
Ceased on 1 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-03
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/08/02 (CS01)
filed on: 12th, August 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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