GARDENS NOMINEES LIMITED

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

This company is commonly known as Gardens Nominees Limited. The company was founded 65 years ago and was given the registration number 00632717. The firm's registered office is in . You can find them at 16 Palace Street, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GARDENS NOMINEES LIMITED
Company Number	:	00632717
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1959
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	16 Palace Street, London, SW1E 5JD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16 Palace Street, London, SW1E 5JD	Corporate Secretary	06 August 1992	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	18 November 2020	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	19 December 2017	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	03 August 2023	Active
16 Palace Street, London, SW1E 5JD	Director	01 November 2007	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 July 2023	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	12 February 2019	Active
17 Saint Lukes Street, London, SW3 3RP	Director	01 January 1996	Active
34 Chapel Side, Bayswater, London, W2 4LE	Director	-	Active
1069 Cascade Drive, Menlo Park, Ca 94025, Usa,	Director	01 January 1996	Active
16, Palace Street, London, SW1E 5JD	Director	07 October 2010	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	10 October 2012	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2003	Active
31 Jamestown Way, Virginia Quay, Leamouth, E14 2DE	Director	08 September 1999	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	13 August 2015	Active
11, Celandine Close, Burton Upon Trent, England, DE15 9JX	Director	13 January 2006	Active
16 Palace Street, London, SW1E 5JD	Director	13 January 2006	Active
16, Palace Street, London, United Kingdom, SW1E 5JD	Director	13 August 2015	Active
Drybridge House, Pyle Hill, Woking, GU22 0SR	Director	08 September 1999	Active
Drybridge House, Pyle Hill, Woking, GU22 0SR	Director	-	Active
16 Palace Street, London, SW1E 5JD	Director	08 September 1999	Active
46 Prebend Gardens, London, W6 0XU	Director	-	Active
2 Buckingham Place, London, SW1E 6HR	Director	16 December 1996	Active

People with Significant Control

3i Holdings Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	16, Palace Street, London, United Kingdom, SW1E 5JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GARDENS NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement