UKBizDB.co.uk

BRANDON HILL CAPITAL NOMINEES LIMITED

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

This company is commonly known as Brandon Hill Capital Nominees Limited. The company was founded 16 years ago and was given the registration number 06445735. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRANDON HILL CAPITAL NOMINEES LIMITED
Company Number:06445735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, England, NW1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, England, NW1 3ER

Director03 August 2022Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH

Secretary31 December 2008Active
Pigneaux Farmhouse, Princes Tower Road St Saviour, Jersey, JE2 7UD

Secretary05 December 2007Active
First Floor, Whitefriars House, 6,Carmelite Street, London,

Director05 December 2007Active
Acre House, 11/15 William Road, London, England, NW1 3ER

Director15 July 2011Active
Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Director31 December 2008Active
Pigneaux Farmhouse, Princes Tower Road, St Saviour, Jersey, JE2 7UD

Director05 December 2007Active
Acre House, 11/15 William Road, London, England, NW1 3ER

Director30 July 2010Active
1, Tudor Street, London, United Kingdom, EC4Y 0AH

Director30 July 2010Active

People with Significant Control

Brandon Hill Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Tudor Street, London, England, EC4Y 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.