BREAKTHROUGH NOMINEES LIMITED

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

This company is commonly known as Breakthrough Nominees Limited. The company was founded 8 years ago and was given the registration number 10755242. The firm's registered office is in LONDON. You can find them at Suite F, 1-3 Canfield Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BREAKTHROUGH NOMINEES LIMITED
Company Number	:	10755242
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 May 2017
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	16 June 2019	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	31 August 2023	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	31 August 2023	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Secretary	05 May 2017	Active
Suite F, 1-3 Canfield Place, London, England, NW6 3BT	Director	05 May 2017	Active
First Floor,, 20 Margaret Street, London, United Kingdom, W1W 8RS	Director	07 July 2017	Active
First Floor,, 20 Margaret Street, London, United Kingdom, W1W 8RS	Director	07 July 2017	Active

People with Significant Control

Mr Brian Brake
Notified on	:	06 September 2017
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	England
Address	:	Suite F, 1-3 Canfield Place, London, England, NW6 3BT
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Ralitza Dimtcheva Ivanova
Notified on	:	07 July 2017
Status	:	Active
Date of birth	:	January 1959
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	First Floor, 20 Margaret Street, London, England, W1W 8RS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohammad Sohail Khan
Notified on	:	07 July 2017
Status	:	Active
Date of birth	:	October 1971
Nationality	:	Pakistani
Country of residence	:	England
Address	:	First Floor, 20 Margaret Street, London, England, W1W 8RS
Nature of control	:	Voting rights 25 to 50 percent

Mr Brian Brake
Notified on	:	05 May 2017
Status	:	Active
Date of birth	:	January 1946
Nationality	:	British
Country of residence	:	England
Address	:	First Floor, 20 Margaret Street, London, England, W1W 8RS
Nature of control	:	Ownership of shares 25 to 50 percent

BREAKTHROUGH NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement