24haymarket Nominees Limited

General information

Name:

24haymarket Nominees Ltd

Office Address:

24 Haymarket 1-2 Panton Street SW1Y 4DG London

Number: 09897603

Incorporation date: 2015-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named 24haymarket Nominees was founded on 2015-12-02 as a Private Limited Company. This enterprise's head office can be reached at London on 24 Haymarket, 1-2 Panton Street. In case you have to get in touch with the company by post, the postal code is SW1Y 4DG. The official registration number for 24haymarket Nominees Limited is 09897603. This enterprise's SIC and NACE codes are 64303 : Activities of venture and development capital companies. 2018-12-31 is the last time the company accounts were reported.

That business owes its accomplishments and constant development to a group of five directors, specifically Thomas N., Edward S., Markus S. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of the firm since December 2015.

The companies with significant control over this firm are as follows: Nimmo W.S. Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Walker Street, EH3 7LA and was registered as a PSC under the reg no Sc474342.

Financial data based on annual reports

Company staff

Thomas N.

Role: Director

Appointed: 02 December 2015

Latest update: 28 April 2020

Edward S.

Role: Director

Appointed: 02 December 2015

Latest update: 28 April 2020

Markus S.

Role: Director

Appointed: 02 December 2015

Latest update: 28 April 2020

Paul T.

Role: Director

Appointed: 02 December 2015

Latest update: 28 April 2020

Charles G.

Role: Director

Appointed: 02 December 2015

Latest update: 28 April 2020

People with significant control

Nimmo W.S. Limited
Address: 8 Walker Street, Edinburgh, EH3 7LA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc474342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 December 2020
Confirmation statement last made up date 01 December 2019
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 02 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Director's details were changed (CH01)
filed on: 19th, February 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
4
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