General information

Name:

Succession Nominees Limited

Office Address:

17a Cosway Street NW1 5NR London

Number: 13437886

Incorporation date: 2021-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Succession Nominees Ltd can be found at 17a Cosway Street, in London. The company's postal code is NW1 5NR. Succession Nominees has been in this business since the firm was registered on 2021-06-04. The company's Companies House Registration Number is 13437886. The company's SIC code is 64303 and their NACE code stands for Activities of venture and development capital companies. The firm's latest financial reports detail the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-03.

In order to meet the requirements of its clients, the firm is continually guided by a number of two directors who are Ewan L. and Tristan L.. Their outstanding services have been of pivotal use to the firm for 3 years. At least one limited company has been appointed director, specifically Seismic Venture Partners Ltd.

Financial data based on annual reports

Company staff

Ewan L.

Role: Director

Appointed: 04 June 2021

Latest update: 11 April 2024

Tristan L.

Role: Director

Appointed: 04 June 2021

Latest update: 11 April 2024

Seismic Venture Partners Ltd

Role: Corporate Director

Appointed: 04 June 2021

Address: Cosway Street, London, NW1 5NR, United Kingdom

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are as follows: Seismic Venture Partners Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cosway Street, NW1 5NR and was registered as a PSC under the reg no 09249524.

Seismic Venture Partners Ltd
Address: 17a Cosway Street, London, NW1 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09249524
Notified on 4 June 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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-04
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Confirmation statement Gazette Incorporation
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64303 : Activities of venture and development capital companies
2
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