25 NOMINEES LIMITED

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

This company is commonly known as 25 Nominees Limited. The company was founded 32 years ago and was given the registration number 02721765. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	25 NOMINEES LIMITED
Company Number	:	02721765
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1992
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF	Corporate Nominee Secretary	09 June 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	01 May 2006	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	29 April 2019	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2018	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	28 April 2003	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	28 April 2003	Active
C/O Dickson Minto W.S. 4th Floor South, Dashwood, 69 Old Broad Street, London, England, EC2M 1QS	Director	12 October 2021	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	29 April 2013	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	26 April 2011	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	04 May 2012	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	26 April 2011	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	27 April 2020	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	01 June 2022	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	31 August 1999	Active
Belvedere Lodge, Whim Road, Gullane, EH31 2BD	Director	25 April 1994	Active
2 Beacon Croft, Bridge Of Allan, Stirling, FK9 4RX	Director	15 May 1995	Active
Flat 1, 53 Chepstow Road, London, W2 5BP	Director	19 July 1999	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	14 April 2014	Active
5 Canonbury Square, Islington, London, N1 2AU	Director	09 June 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	24 September 2015	Active
26 Kinnear Road, Edinburgh, EH3 5PE	Director	07 August 1992	Active
Cedar House, Lamancha, West Linton, EH46 7BD	Director	07 August 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2018	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	29 April 2013	Active
4 Duncan Street, Edinburgh, EH9 1SZ	Director	07 August 1992	Active
16 Charlotte Square, Edinburgh, EH2 4DF	Director	07 August 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	30 April 2001	Active
12 Walpole Gardens, Strawberry Hill, Twickenham, TW2 5SJ	Nominee Director	09 June 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	24 September 2015	Active
8 Campbell Road, Edinburgh, EH12 6DT	Director	07 August 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	28 April 1997	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	28 April 1997	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	07 August 1992	Active
15 Belgrave Place, Edinburgh, EH4 3AW	Director	07 August 1992	Active
16, Charlotte Square, Edinburgh, Scotland, EH2 4DF	Director	25 April 2016	Active

People with Significant Control

Mr Douglas Alexander Armstrong
Notified on	:	28 February 2023
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Significant influence or control

Mr Andrew David Nuthall
Notified on	:	07 December 2021
Status	:	Active
Date of birth	:	December 1970
Nationality	:	British
Address	:	Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Jordan Simpson
Notified on	:	29 April 2018
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alastair Ronald Dickson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1951
Nationality	:	British
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent as firm Significant influence or control

Martin James Mcnair
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	Scotland
Address	:	16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control	:	Ownership of shares 25 to 50 percent as firm

25 NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement