General information

Name:

Tudor Nominees Ltd

Office Address:

30 Gresham Street EC2V 7QN London

Number: 02016278

Incorporation date: 1986-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Tudor Nominees was started on 1986-05-01 as a Private Limited Company. The enterprise's office can be gotten hold of in London on 30 Gresham Street. Should you need to get in touch with the business by mail, its post code is EC2V 7QN. The reg. no. for Tudor Nominees Limited is 02016278. The enterprise's SIC and NACE codes are 66190 - Activities auxiliary to financial intermediation n.e.c.. The most recent annual accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Wed, 27th Sep 2023.

The knowledge we have detailing the following company's executives reveals that there are two directors: Robert S. and Iain H. who were appointed to their positions on 2023-09-21 and 2010-10-04. What is more, the director's tasks are helped with by a secretary - Ali J., who was chosen by the following limited company in 2023.

Company staff

Robert S.

Role: Director

Appointed: 21 September 2023

Latest update: 21 April 2024

Ali J.

Role: Secretary

Appointed: 21 September 2023

Latest update: 21 April 2024

Iain H.

Role: Director

Appointed: 04 October 2010

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Investec Wealth & Investment Limited owns over 3/4 of company shares. This business can be reached in London at Gresham Street, EC2V 7QN and was registered as a PSC under the registration number 02122340.

Investec Wealth & Investment Limited
Address: 30 Gresham Street Gresham Street, London, EC2V 7QN, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02122340
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
37
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