This company is commonly known as Connaught Nominee Limited. The company was founded 6 years ago and was given the registration number 11120460. The firm's registered office is in LONDON. You can find them at 6th Floor, 130, Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONNAUGHT NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 11120460 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 01 March 2023 | Active |
| 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR | Director | 20 December 2017 | Active |
| Mr Alexander Julian Usher-Smith | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
| Nature of control | : |
|
| Connaught International Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
| Nature of control | : |
|
| Mr Ian Willian Osborne | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 130, Jermyn Street, London, United Kingdom, SW1Y 4UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-19 | Accounts | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-12-19 | Other | Legacy. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-27 | Accounts | Legacy. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2023-01-27 | Other | Legacy. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-06 | Accounts | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-09-06 | Other | Legacy. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
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