Nomina Designated Member No.1 Limited

General information

Name:

Nomina Designated Member No.1 Ltd

Office Address:

5th Floor 40 Gracechurch Street EC3V 0BT London

Number: 05676482

Incorporation date: 2006-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Nomina Designated Member No.1 was started on 2006-01-16 as a Private Limited Company. The enterprise's registered office could be found at London on 5th Floor, 40 Gracechurch Street. In case you have to reach this company by mail, the area code is EC3V 0BT. The company registration number for Nomina Designated Member No.1 Limited is 05676482. The firm has been on the market under three names. The first official name, Nomina Designated Member, was switched on 2006-03-23 to Nomina Designated Partner No.1. The current name is used since 2006, is Nomina Designated Member No.1 Limited. The enterprise's registered with SIC code 66190: Activities auxiliary to financial intermediation n.e.c.. Nomina Designated Member No.1 Ltd released its latest accounts for the period that ended on December 31, 2022. The company's most recent annual confirmation statement was filed on January 16, 2023.

Taking into consideration this specific firm's directors directory, since 2015-07-01 there have been four directors including: Martin P., Mark T. and Stephen H.. Another limited company has been appointed as one of the secretaries of this company: Hampden Legal Plc.

  • Previous company's names
  • Nomina Designated Member No.1 Limited 2006-06-06
  • Nomina Designated Partner No.1 Limited 2006-03-23
  • Nomina Designated Member Limited 2006-01-16

Company staff

Martin P.

Role: Director

Appointed: 01 July 2015

Latest update: 15 April 2024

Mark T.

Role: Director

Appointed: 01 February 2011

Latest update: 15 April 2024

Stephen H.

Role: Director

Appointed: 06 June 2008

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 16 January 2006

Address: Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, United Kingdom

Latest update: 15 April 2024

Role: Corporate Director

Appointed: 16 January 2006

Address: Gracechurch Street, London, EC3V 0BT, England

Latest update: 15 April 2024

Jeremy E.

Role: Director

Appointed: 16 January 2006

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Nomina Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 40 Gracechurch Street, EC3V 0BT and was registered as a PSC under the registration number 03382553.

Nomina Plc
Address: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03382553
Notified on 6 April 2016
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 December 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
18
Company Age

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