General information

Name:

Antin Nominees Ltd

Office Address:

10 Harewood Avenue NW1 6AA London

Number: 04904217

Incorporation date: 2003-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London under the ID 04904217. It was set up in the year 2003. The main office of the firm is located at 10 Harewood Avenue . The post code for this address is NW1 6AA. This firm's principal business activity number is 99999 - Dormant Company. Antin Nominees Ltd filed its account information for the financial year up to 2022-12-31. The business latest confirmation statement was submitted on 2023-10-10.

When it comes to the following company, a number of director's obligations have so far been carried out by Dean P., Emma E., Rohan F. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Within the group of these five individuals, Tracy P. has managed company for the longest time, having been a vital addition to directors' team since Thursday 23rd July 2015.

Company staff

Dean P.

Role: Director

Appointed: 23 March 2022

Latest update: 4 November 2023

Emma E.

Role: Director

Appointed: 11 February 2019

Latest update: 4 November 2023

Rohan F.

Role: Director

Appointed: 06 July 2018

Latest update: 4 November 2023

Gareth J.

Role: Director

Appointed: 06 July 2018

Latest update: 4 November 2023

Tracy P.

Role: Director

Appointed: 23 July 2015

Latest update: 4 November 2023

People with significant control

The companies with significant control over this firm are: Bnp Paribas S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris, 75009 at Boulevard Des Italiens and was registered as a PSC under the reg no 662 042 449.

Bnp Paribas S.A.
Address: 16 Boulevard Des Italiens, Paris, 75009, France
Legal authority French
Legal form Societe Anonyme
Country registered France
Place registered France
Registration number 662 042 449
Notified on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bnp Paribas Securities Services
Legal authority French Commercial Code
Legal form Societe En Commandite Par Actions (Partnership Limited By Shares)
Country registered France
Place registered The Trade And Companies Register
Registration number 552108011 Rcs Paris
Notified on 6 April 2016
Ceased on 8 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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