Quilpep Nominees Limited

General information

Name:

Quilpep Nominees Ltd

Office Address:

Senator House 85 Queen Victoria Street EC4V 4AB London

Number: 02047087

Incorporation date: 1986-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1986 is the date that marks the launching of Quilpep Nominees Limited, a company registered at Senator House, 85 Queen Victoria Street, London. This means it's been thirty eight years Quilpep Nominees has existed on the market, as the company was established on 1986-08-15. The firm Companies House Reg No. is 02047087 and the company area code is EC4V 4AB. This firm's registered with SIC code 99999 which stands for Dormant Company. Its most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-19.

In order to be able to match the demands of their clients, the business is constantly developed by a team of two directors who are Salvatore C. and Paul B.. Their constant collaboration has been of crucial importance to the business since 2020-03-05. At least one secretary in this firm is a limited company: Quilter Cosec Services Limited.

Company staff

Salvatore C.

Role: Director

Appointed: 05 March 2020

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 29 September 2017

Address: Queen Victoria Street, London, EC4V 4AB, United Kingdom

Latest update: 6 April 2024

Paul B.

Role: Director

Appointed: 26 March 2013

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Quilter Cheviot 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 85 Queen Victoria Street, EC4V 4AB and was registered as a PSC under the reg no 01923571.

Quilter Cheviot Limited
Address: Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01923571
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 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, August 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
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