125 OBS (NOMINEES 1) LIMITED

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

This company is commonly known as 125 Obs (nominees 1) Limited. The company was founded 18 years ago and was given the registration number 05894331. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	125 OBS (NOMINEES 1) LIMITED
Company Number	:	05894331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ	Director	10 October 2022	Active
9, Raffles Place, #36-00 Republic Plaza, Singapore, Singapore, 048619	Director	25 October 2018	Active
9, Raffles Place, #12-01 Republic Plaza, Singapore, Singapore, 048619	Director	25 October 2018	Active
9, Raffles Place, 36-00 Republic Plaza, Singapore, Singapore, 048619	Director	30 September 2022	Active
Pollen House, 10 Cork Street, London, England, W1S 3NP	Secretary	21 June 2013	Active
10, Grosvenor Street, London, England, W1K 4BJ	Secretary	16 October 2006	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	02 August 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Corporate Secretary	23 September 2011	Active
Asticus Building 2nd Floor, 21 Palmer Street, London, England, SW1H 0AD	Corporate Secretary	30 September 2014	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	16 October 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Asticus Building, 21 Palmer Street, London, SW1H 0AD	Director	28 February 2017	Active
Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT	Director	16 October 2006	Active
99, Bishopsgate, London, England, EC2M 3XD	Director	04 July 2014	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	31 March 2020	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	16 October 2006	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	31 July 2015	Active
93, Percy Road, Hampton, TW12 2JS	Director	01 January 2007	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	16 October 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Pollen House, 10 Cork Street, London, England, W1S 3NP	Director	21 June 2013	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	08 October 2008	Active
Asticus Building, 21 Palmer Street, London, SW1H 0AD	Director	16 December 2015	Active
99, Bishopsgate, Second Floor, London, England, EC2M 3XD	Director	21 June 2013	Active
9, Raffles Place, #12-01 Republic Plaza, Singapore, Singapore,	Director	25 October 2018	Active
2 Carlisle Gardens, Harrow, HA3 0JX	Director	02 August 2006	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	30 September 2014	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	30 September 2014	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	31 July 2015	Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	25 October 2018	Active
Asticus Building, 21 Palmer Street, London, England, SW1H 0AD	Director	30 September 2014	Active
20 Herondale Avenue, London, SW18 3JL	Nominee Director	02 August 2006	Active
10, Grosvenor Street, London, England, W1K 4BJ	Director	01 January 2007	Active
Asticus Building, 21 Palmer Street, London, SW1H 0AD	Director	28 April 2016	Active
Asticus Building, 21 Palmer Street, London, SW1H 0AD	Director	28 February 2017	Active

People with Significant Control

125 Obs Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

125 OBS (NOMINEES 1) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement