UKBizDB.co.uk

SVS SECURITIES (NOMINEES) ISA LTD

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

This company is commonly known as Svs Securities (nominees) Isa Ltd. The company was founded 13 years ago and was given the registration number 07509987. The firm's registered office is in LONDON. You can find them at Princes Court, 7 Princes Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:SVS SECURITIES (NOMINEES) ISA LTD
Company Number:07509987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Princes Court, 7 Princes Street, London, England, EC2R 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 33, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ

Director11 August 2020Active
20, Ropemaker Street, 2nd Floor, London, England, EC2Y 9AR

Secretary18 February 2014Active
20, Ropemaker Street, 2nd Floor, London, England, EC2Y 9AR

Secretary11 January 2017Active
110, Fenchurch Street, 6th Floor, London, England, EC3M 5JT

Secretary24 September 2013Active
27, Essex Park, London, United Kingdom, N3 1ND

Secretary31 January 2011Active
Princes Court, 7 Princes Street, London, England, EC2R 8AQ

Secretary01 May 2018Active
20, Ropemaker Street, 2nd Floor, London, England, EC2Y 9AR

Director18 February 2014Active
Princes Court, 7 Princes Street, London, England, EC2R 8AQ

Director11 January 2017Active
110, Fenchurch Street, 6th Floor, London, England, EC3M 5JT

Director24 September 2013Active
Princes Court, 7 Princes Street, London, England, EC2R 8AQ

Director01 May 2018Active
21, Wilson Street, London, United Kingdom, EC2M 2SN

Director31 January 2011Active

People with Significant Control

Iti Capital Ltd
Notified on:11 June 2020
Status:Active
Country of residence:England
Address:25, Old Broad Street, London, England, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Svs Securities Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Level 33 Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved compulsory.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-06-11Gazette

Gazette filings brought up to date.

Download
2022-06-10Accounts

Accounts with accounts type dormant.

Download
2022-05-31Gazette

Gazette notice compulsory.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-11-12Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2020-12-07Persons with significant control

Change to a person with significant control.

Download
2020-12-07Address

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

Download
2020-12-07Address

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

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-11-19Officers

Termination secretary company with name termination date.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-19Address

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

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.