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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
Company Number:10516023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 77400 - Leasing of intellectual property and similar products, except copyright works

Office Address & Contact

Registered Address:Level 37 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 37, 1 Canada Square, Canary Wharf, London, England, E14 5AA

Director07 December 2016Active
1st Floor, 2 Woodberry Grove, North Finchley, England, N12 0DR

Director05 April 2017Active

People with Significant Control

John Quinn
Notified on:05 April 2017
Status:Active
Date of birth:May 1967
Nationality:Irish
Country of residence:United Kingdom
Address:Level 37, 1 Canada Square, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Photonomi Group Operations Otb Ltd
Notified on:07 December 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 2 Woodberry Grove, London, United Kingdom,
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 (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)

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