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PROJECT ONTARIO NOMINEES LIMITED

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

This company is commonly known as Project Ontario Nominees Limited. The company was founded 3 years ago and was given the registration number 12798491. The firm's registered office is in LONDON. You can find them at 7 Honor Oak Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROJECT ONTARIO NOMINEES LIMITED
Company Number:12798491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Honor Oak Road, London, United Kingdom, SE23 3SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, C/O Pelican Capital, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director25 July 2023Active
Nova North, C/O Pelican Capital, Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director25 July 2023Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Secretary07 August 2020Active
C/O Mainspring Fund Services Limited, 20-22, 4th Floor, Bedford Row, London, WC1R 4EB

Director07 August 2020Active
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director07 August 2020Active

People with Significant Control

Pelican Capital Llp
Notified on:25 July 2023
Status:Active
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Fund Incubator Limited
Notified on:07 August 2020
Status:Active
Address:5th Floor 125, Princes Street, Edinburgh, EH2 4AD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-10-27Address

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

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2023-08-09Accounts

Change account reference date company previous shortened.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-04Address

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

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2023-08-04Persons with significant control

Notification of a person with significant control.

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2023-08-04Persons with significant control

Cessation of a person with significant control.

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2023-05-23Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-05-07Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-08-07Incorporation

Incorporation company.

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