This company is commonly known as Exco Nominees Limited. The company was founded 37 years ago and was given the registration number 02045447. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | EXCO NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 02045447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 27 March 2023 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 26 January 2024 | Active |
| 37a Lavender Gardens, London, SW11 1DJ | Secretary | 02 June 2006 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 04 December 2000 | Active |
| 45 Esmond Road, Queens Park, London, NW6 7HF | Secretary | 25 November 1996 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 27 March 2007 | Active |
| 31 Jasmine Court, Woodyates Road, London, SE12 9HP | Secretary | 05 January 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW | Secretary | 22 December 1999 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Secretary | 29 September 2000 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Secretary | - | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 09 January 2006 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 05 March 2018 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Director | 01 August 2003 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 December 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 October 2019 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 06 December 2018 | Active |
| Tumblewood, Rodmell Road, Tunbridge Wells, TN2 5ST | Director | 22 October 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 01 September 2016 | Active |
| 10 Carlisle Road, London, NW6 6TJ | Director | - | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 April 2022 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ | Director | 11 August 2000 | Active |
| Freshfield Manor, Scaynes Hill, RH17 7NR | Director | - | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 September 2016 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Director | - | Active |
| 6, Park Avenue South, Harpenden, AL5 2EA | Director | 01 August 2001 | Active |
| 8 Wood Vale, London, N10 3DP | Director | 17 November 1999 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 27 May 2022 | Active |
| 5 Southside, Wimbledon Common, London, SW19 4TG | Director | 20 May 1993 | Active |
| Firholm, 16 St Marys Road, Long Ditton, KT6 5EY | Director | 20 May 1993 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 28 July 2008 | Active |
| Tp Icap Asia Pacific Holdings Limited | ||
| Notified on | : | 05 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
| Nature of control | : |
|
| Icap Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
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