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Wormsley (nominee) Limited, W1J 7TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WORMSLEY (NOMINEE) LIMITED

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

This company is commonly known as Wormsley (nominee) Limited. The company was founded 15 years ago and was given the registration number 06903270. The firm's registered office is in LONDON. You can find them at 26 Curzon Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WORMSLEY (NOMINEE) LIMITED
Company Number:06903270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:26 Curzon Street, London, W1J 7TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

The Lord Ralph William Robert Thomas Camoys
Notified on:10 November 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vanni Emanuele Treves
Notified on:06 April 2016
Status:Active
Date of birth:November 1940
Nationality:British
Address:26, Curzon Street, London, W1J 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Harris Getty
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Address:26, Curzon Street, London, W1J 7TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Harris Getty
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:Irish
Country of residence:England
Address:Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Significant influence or control
Lady Victoria Jane Getty
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Ground Floor, 6 Chesterfield Gardens, London, England, W1J 5BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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