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UK SAIF NOMINEE 1 LIMITED

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

This company is commonly known as Uk Saif Nominee 1 Limited. The company was founded 3 years ago and was given the registration number 12726796. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK SAIF NOMINEE 1 LIMITED
Company Number:12726796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary23 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director09 July 2020Active
Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director06 March 2024Active
Drapers Gardens, 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director06 March 2024Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director07 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director06 April 2023Active

People with Significant Control

Uk Saif Gp S.A R.L.
Notified on:07 July 2020
Status:Active
Country of residence:Luxembourg
Address:35a, Avenue J.F. Kennedy, Luxembourg, Luxembourg, L-1855
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 (6 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)

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