CENKOS NOMINEE UK LIMITED

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

This company is commonly known as Cenkos Nominee Uk Limited. The company was founded 20 years ago and was given the registration number 05380974. The firm's registered office is in . You can find them at 6 7 8 Tokenhouse Yard, London, , . This company's SIC code is 66300 - Fund management activities.

Company Information

Name	:	CENKOS NOMINEE UK LIMITED
Company Number	:	05380974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66300 - Fund management activities

Office Address & Contact

Registered Address	:	6 7 8 Tokenhouse Yard, London, EC2R 7AS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Bartholomew Close, London, England, EC1A 7BL	Director	22 November 2023	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	22 November 2023	Active
4 Woodgrange Close, Thorpe Bay, Southend On Sea, SS1 3EA	Secretary	01 November 2007	Active
5 St Peters Avenue, London, E17 3PU	Secretary	01 June 2007	Active
1, Bartholomew Close, London, England, EC1A 7BL	Secretary	06 July 2022	Active
18 Curzon Street, Mayfair, London, W1J 7TA	Secretary	21 March 2005	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	02 March 2005	Active
4, Woodgrange Close, Southend-On-Sea, England, SS1 3EA	Director	20 July 2010	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	12 August 2019	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	13 December 2011	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	06 July 2018	Active
6 Sheldon Avenue, Highgate, London, N6 4JT	Director	21 March 2005	Active
5 St Peters Avenue, London, E17 3PU	Director	01 June 2007	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	12 May 2021	Active
1, Bartholomew Close, London, England, EC1A 7BL	Director	06 July 2022	Active
Lennoxwood Westwood Road, Windlesham, GU20 6LT	Director	21 March 2005	Active
18 Curzon Street, Mayfair, London, W1J 7TA	Director	21 March 2005	Active
6 7 8 Tokenhouse Yard, London, EC2R 7AS	Director	06 July 2018	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	02 March 2005	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	02 March 2005	Active

People with Significant Control

Cavendish Securities Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Bartholomew Close, London, England, EC1A 7BL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

CENKOS NOMINEE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement