ALDERCREST CAPITAL NOMINEES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aldercrest Capital Nominees Ltd. The company was founded 12 years ago and was given the registration number 08159357. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | ALDERCREST CAPITAL NOMINEES LTD |
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| Company Number | : | 08159357 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF | Director | 03 February 2017 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 27 July 2012 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 27 July 2012 | Active |
People with Significant Control
| Mr Paul Patrick Mcgowan |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | Irish |
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| Address | : | Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF |
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| Nature of control | : | - Significant influence or control
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| Stonemont Limited |
| Notified on | : | 03 February 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 80, New Bond Street, London, England, W1S 1SB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| 1846 Nominees Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Olympus House, Olympus Avenue, Leamington Spa, England, CV34 6BF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)