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EQUITY NOMINEES LTD

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

This company is commonly known as Equity Nominees Ltd. The company was founded 6 years ago and was given the registration number 11047060. The firm's registered office is in LONDON. You can find them at 13th Floor, 110 Bishopsgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EQUITY NOMINEES LTD
Company Number:11047060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13th Floor, 110 Bishopsgate, London, England, EC2N 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, 110 Bishopsgate, London, England, EC2N 4AD

Director10 July 2018Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 November 2017Active

People with Significant Control

Mr Ian Ilsley
Notified on:29 October 2018
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:13th Floor, 110 Bishopsgate, London, England, EC2N 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Julian Hammond
Notified on:03 November 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-23Accounts

Accounts with accounts type dormant.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-24Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Cessation of a person with significant control.

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2018-10-08Officers

Termination director company with name termination date.

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2018-07-12Address

Change registered office address company with date old address new address.

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2018-07-12Officers

Appoint person director company with name date.

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2018-07-10Address

Change registered office address company with date old address new address.

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2017-11-03Incorporation

Incorporation company.

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