CAPITAL & COUNTIES CG NOMINEE LIMITED

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

This company is commonly known as Capital & Counties Cg Nominee Limited. The company was founded 18 years ago and was given the registration number 05860230. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CAPITAL & COUNTIES CG NOMINEE LIMITED
Company Number	:	05860230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2006
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15 Grosvenor Street, London, W1K 4QZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	19 April 2023	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	04 May 2010	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	08 July 2015	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	15 September 2006	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	16 December 2016	Active
40 Broadway, London, SW1H 0BU	Secretary	26 July 2006	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Secretary	21 April 2016	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	28 June 2006	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	08 July 2015	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	14 September 2011	Active
15, Grosvenor Street, London, W1K 4QZ	Director	04 May 2010	Active
40 Broadway, London, SW1H 0BU	Director	26 July 2006	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	17 August 2006	Active
29 Manor Wood Road, Purley, CR8 4LG	Director	26 July 2006	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	08 October 2012	Active
Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX	Director	26 July 2006	Active
15, Grosvenor Street, London, United Kingdom, W1K 4QZ	Director	27 October 2011	Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU	Director	06 March 2023	Active
15, Grosvenor Street, London, W1K 4QZ	Director	01 June 2007	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	28 June 2006	Active

People with Significant Control

Capital & Counties Cg Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL & COUNTIES CG NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement