112 NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 112 Nominees Limited. The company was founded 5 years ago and was given the registration number 11500099. The firm's registered office is in LONDON. You can find them at 112 Jermyn Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	112 NOMINEES LIMITED
Company Number	:	11500099
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 August 2018
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	112 Jermyn Street, London, United Kingdom, SW1Y 6LS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, St. James's Street, London, England, SW1A 1EF	Director	03 August 2018	Active
2, St. James's Street, London, England, SW1A 1EF	Director	03 August 2018	Active
112, Jermyn Street, London, United Kingdom, SW1Y 6LS	Director	03 August 2018	Active

People with Significant Control

Ivo Martindale Twisleton-Wykeham-Fiennes
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	September 1978
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	112, Jermyn Street, London, United Kingdom, SW1Y 6LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Giles Alistair White
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	England
Address	:	2, St. James's Street, London, England, SW1A 1EF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Voting rights 50 to 75 percent as firm

James Neil Webb
Notified on	:	03 August 2018
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	2, St. James's Street, London, England, SW1A 1EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-05-15	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-08-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-12	Address	Change registered office address company with date old address new address.	Download
2023-05-24	Accounts	Accounts with accounts type micro entity.	Download
2022-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-26	Accounts	Accounts with accounts type micro entity.	Download
2021-08-13	Persons with significant control	Change to a person with significant control.	Download
2021-08-13	Confirmation statement	Confirmation statement with updates.	Download
2021-08-13	Persons with significant control	Cessation of a person with significant control.	Download
2021-08-13	Officers	Termination director company with name termination date.	Download
2021-05-26	Accounts	Accounts with accounts type dormant.	Download
2020-12-03	Resolution	Resolution.	Download
2020-08-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-29	Accounts	Accounts with accounts type dormant.	Download
2019-08-02	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-03	Incorporation	Incorporation company.	Download