PHOTONOMI NOMINEES SPV LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Photonomi Nominees Spv Limited. The company was founded 8 years ago and was given the registration number 10516023. The firm's registered office is in LONDON. You can find them at Level 37 1 Canada Square, Canary Wharf, London, . This company's SIC code is 77400 - Leasing of intellectual property and similar products, except copyright works.
Company Information
| Name | : | PHOTONOMI NOMINEES SPV LIMITED |
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| Company Number | : | 10516023 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2016 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 77400 - Leasing of intellectual property and similar products, except copyright works
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Office Address & Contact
| Registered Address | : | Level 37 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Level 37, 1 Canada Square, Canary Wharf, London, England, E14 5AA | Director | 07 December 2016 | Active |
| 1st Floor, 2 Woodberry Grove, North Finchley, England, N12 0DR | Director | 05 April 2017 | Active |
People with Significant Control
| John Quinn |
| Notified on | : | 05 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1967 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Level 37, 1 Canada Square, London, United Kingdom, E14 5AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Photonomi Group Operations Otb Ltd |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)