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NOTION NOMINEES UK LIMITED

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

This company is commonly known as Notion Nominees Uk Limited. The company was founded 12 years ago and was given the registration number 07848187. The firm's registered office is in LONDON. You can find them at 91 Wimpole Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:NOTION NOMINEES UK LIMITED
Company Number:07848187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:91 Wimpole Street, London, England, W1G 0EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom, W1G 0EF

Director22 May 2012Active
C/O Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom, W1G 0EF

Director15 November 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary15 November 2011Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director15 November 2011Active

People with Significant Control

Mr Ian Leathley Milbourn
Notified on:30 June 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Significant influence or control
Notion Capital Managers Llp
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:91, Wimpole Street, London, England, W1G 0EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Charles Chandler
Notified on:30 June 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Notion Capital Managers Llp, 91 Wimpole Street, London, United Kingdom, W1G 0EF
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type dormant.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2021-12-08Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2019-06-10Accounts

Accounts with accounts type dormant.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type dormant.

Download
2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Officers

Change person director company with change date.

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2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-02-18Gazette

Gazette filings brought up to date.

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2017-02-10Address

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

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2017-02-07Gazette

Gazette notice compulsory.

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