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SOUTH ATLANTIC (NOMINEES) LIMITED

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

This company is commonly known as South Atlantic (nominees) Limited. The company was founded 14 years ago and was given the registration number 07284489. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:SOUTH ATLANTIC (NOMINEES) LIMITED
Company Number:07284489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary15 June 2010Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director18 January 2024Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director18 January 2024Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 June 2019Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director15 June 2010Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Director21 April 2023Active

People with Significant Control

Falkland Islands Government
Notified on:06 April 2016
Status:Active
Country of residence:Falkland Islands
Address:Attorney General Chambers, Old Print Shop, Stanley, Falkland Islands,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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