Triodos Nominees Limited

General information

Name:

Triodos Nominees Ltd

Office Address:

Triodos Bank Deanery Road BS1 5AS Bristol

Number: 06059752

Incorporation date: 2007-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Triodos Nominees is a firm registered at BS1 5AS Bristol at Triodos Bank. The enterprise was set up in 2007 and is established under reg. no. 06059752. The enterprise has been actively competing on the British market for 17 years now and company official state is active. Created as Acraman (443), the firm used the name until 17th May 2007, when it was replaced by Triodos Nominees Limited. The enterprise's registered with SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. The latest filed accounts documents describe the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Sunday 22nd January 2023.

From the data we have, this business was started in 2007 and has so far been guided by eight directors, out of whom three (Roger H., Sharon G. and Bevis W.) are still a part of the company.

  • Previous company's names
  • Triodos Nominees Limited 2007-05-17
  • Acraman (443) Limited 2007-01-22

Financial data based on annual reports

Company staff

Roger H.

Role: Director

Appointed: 24 April 2023

Latest update: 18 April 2024

Sharon G.

Role: Director

Appointed: 02 August 2022

Latest update: 18 April 2024

Bevis W.

Role: Director

Appointed: 12 March 2019

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Triodos Bank Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Deanery Road, BS1 5AS and was registered as a PSC under the registration number 11379025.

Triodos Bank Uk Limited
Address: Triodos Bank Deanery Road, Bristol, BS1 5AS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 11379025
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Triodos Investments Ltd
Address: Triodos Bank Deanery Road, Bristol, BS1 5AS, England
Legal authority Companies Act Uk
Legal form Limted Company
Country registered Bristol
Place registered Companies House England & Wales
Registration number 02822816
Notified on 22 January 2017
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 24th April 2023. (AP01)
filed on: 2nd, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
17
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