G.B.NOMINEES LIMITED

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

This company is commonly known as G.b.nominees Limited. The company was founded 56 years ago and was given the registration number 00910395. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	G.B.NOMINEES LIMITED
Company Number	:	00910395
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 1967
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
84, Grosvenor Street, London, United Kingdom, W1K 3JZ	Director	31 October 2022	Active
Edwin Coe Llp, 2 Stone Buildings, Lincoln's Inn, London, United Kingdom, WC2A 3TH	Director	31 October 2022	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	30 September 2016	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Secretary	12 March 2013	Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB	Secretary	05 September 1997	Active
39 St Matthews Road, Portsmouth, PO6 2DL	Secretary	-	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	15 January 2020	Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	29 April 1999	Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	11 May 2015	Active
21 Royston Park Road, Hatch End, Pinner, HA5 4AA	Director	-	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	15 January 2020	Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB	Director	10 July 2020	Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	29 April 1999	Active
6th Floor, 25 Farringdon Street, London, EC4A 4AB	Director	-	Active

People with Significant Control

Mr. Nicholas Philip Giles
Notified on	:	31 October 2022
Status	:	Active
Date of birth	:	March 1952
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Edwin Coe Llp, 2 Stone Buildings, London, United Kingdom, WC2A 3TH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stuart James Robb
Notified on	:	31 October 2022
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Michael Rofe Dennis
Notified on	:	31 October 2022
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	84, Grosvenor Street, London, United Kingdom, W1K 3JZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Arrandco Investments Limited
Notified on	:	27 March 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Casson Beckman Trustee Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-08	Accounts	Accounts with accounts type dormant.	Download
2024-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-03	Confirmation statement	Confirmation statement with updates.	Download
2022-10-31	Persons with significant control	Notification of a person with significant control.	Download
2022-10-31	Persons with significant control	Notification of a person with significant control.	Download
2022-10-31	Persons with significant control	Notification of a person with significant control.	Download
2022-10-31	Officers	Termination director company with name termination date.	Download
2022-10-31	Persons with significant control	Cessation of a person with significant control.	Download
2022-10-31	Officers	Appoint person director company with name date.	Download
2022-10-31	Officers	Appoint person director company with name date.	Download
2022-10-31	Address	Change registered office address company with date old address new address.	Download
2022-10-20	Accounts	Accounts with accounts type dormant.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-21	Accounts	Accounts with accounts type dormant.	Download
2021-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-22	Accounts	Accounts with accounts type dormant.	Download
2020-09-17	Officers	Change person director company with change date.	Download
2020-07-16	Officers	Appoint person director company with name date.	Download
2020-07-06	Officers	Termination director company with name termination date.	Download
2020-07-06	Officers	Termination director company with name termination date.	Download
2020-01-21	Officers	Appoint person director company with name date.	Download
2020-01-21	Officers	Termination secretary company with name termination date.	Download
2020-01-21	Officers	Appoint person director company with name date.	Download
2020-01-21	Officers	Termination director company with name termination date.	Download
2020-01-09	Confirmation statement	Confirmation statement with updates.	Download