This company is commonly known as 25 Nominees Limited. The company was founded 31 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..
| 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 | : |
|
| Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
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