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TRIODOS NOMINEES LIMITED

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

This company is commonly known as Triodos Nominees Limited. The company was founded 17 years ago and was given the registration number 06059752. The firm's registered office is in BRISTOL. You can find them at Triodos Bank, Deanery Road, Bristol, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRIODOS NOMINEES LIMITED
Company Number:06059752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Triodos Bank, Deanery Road, Bristol, England, BS1 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director02 August 2022Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director24 April 2023Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director12 March 2019Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Secretary01 August 2022Active
5, Dingle View, Sea Mills, Bristol, BS9 2ND

Secretary31 August 2007Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Secretary22 January 2007Active
Triodos Bank Nv, Deanery Road, Bristol, United Kingdom, BS1 5AS

Director25 February 2013Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director13 April 2015Active
Triodos Bank, Deanery Road, Bristol, England, BS1 5AS

Director12 March 2019Active
5, Dingle View, Sea Mills, Bristol, BS9 2ND

Director31 August 2007Active
Triodos Bank Nv, Deanery Road, Bristol, United Kingdom, BS1 5AS

Director31 August 2007Active
One Redcliff Street, Bristol, BS1 6TP

Corporate Director22 January 2007Active

People with Significant Control

Triodos Bank Uk Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:Triodos Bank, Deanery Road, Bristol, England, BS1 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Triodos Investments Ltd
Notified on:22 January 2017
Status:Active
Country of residence:England
Address:Triodos Bank, Deanery Road, Bristol, England, BS1 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Officers

Appoint person director company with name date.

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2023-05-04Accounts

Accounts with accounts type micro entity.

Download
2023-04-05Officers

Termination secretary company with name termination date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-04Officers

Appoint person secretary company with name date.

Download
2022-08-04Officers

Termination director company with name termination date.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type dormant.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2020-08-18Accounts

Accounts with accounts type dormant.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-03-18Officers

Termination director company with name termination date.

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2019-03-18Address

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

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2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-18Officers

Appoint person director company with name date.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type dormant.

Download
2018-03-09Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

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