Mnl (treble Peak) Nominees Limited

General information

Name:

Mnl (treble Peak) Nominees Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS London

Number: 13783261

Incorporation date: 2021-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was established is 2021-12-06. Started under number 13783261, this company is registered as a Private Limited Company. You may find the main office of the company during office hours at the following address: 6th Floor 125 London Wall, EC2Y 5AS London. The firm is recognized as Mnl (treble Peak) Nominees Limited. It should be noted that this company also was registered as Mnl (coinvestor) Nominees up till the name was changed 2 years from now. The company's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Its most recent financial reports detail the period up to 2023-03-31 and the most recent annual confirmation statement was submitted on 2022-12-05.

Current directors appointed by this specific company are as follow: Neil C. arranged to perform management duties 2 years ago, Stephen G. arranged to perform management duties 3 years ago and Damian S. arranged to perform management duties 3 years ago.

  • Previous company's names
  • Mnl (treble Peak) Nominees Limited 2022-03-16
  • Mnl (coinvestor) Nominees Limited 2021-12-06

Financial data based on annual report

Company staff

Neil C.

Role: Director

Appointed: 08 April 2022

Latest update: 24 February 2024

Stephen G.

Role: Director

Appointed: 06 December 2021

Latest update: 24 February 2024

Damian S.

Role: Director

Appointed: 06 December 2021

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Apex Unitas Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 125 London Wall, EC2Y 5AS and was registered as a PSC under the registration number 08255713.

Apex Unitas Limited
Address: 6th Floor 125 London Wall, London, EC2Y 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08255713
Notified on 6 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-06
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control November 24, 2023 (PSC05)
filed on: 2nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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