Founded in 2015, 24haymarket Nominees, classified under reg no. 09897603 is an active company. Currently registered at 24 Haymarket SW1Y 4DG, London the company has been in the business for 9 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.
The firm has 2 directors, namely Paul T., Thomas N.. Of them, Paul T., Thomas N. have been with the company the longest, being appointed on 2 December 2015. As of 18 April 2024, there were 7 ex directors - Jason S., Catriona R. and others listed below. There were no ex secretaries.
| Office Address | 24 Haymarket |
| Office Address2 | 3rd And 4th Floor |
| Town | London |
| Post code | SW1Y 4DG |
| Country of origin | United Kingdom |
| Registration Number | 09897603 |
| Date of Incorporation | Wed, 2nd Dec 2015 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (226 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Corporate Director
Appointed: 11 July 2022
Position: Director
Appointed: 02 December 2015
Position: Director
Appointed: 02 December 2015
The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Thomas N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rooney Nimmo Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Thomas N.
| Notified on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Rooney Nimmo Limited
8 Walker Street, Edinburgh, EH3 7LA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Sc474342 |
| Notified on | 6 April 2016 |
| Ceased on | 13 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-02-28 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Other Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 5 | 4 | 5 | 5 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||||||
| Number Shares Allotted Increase Decrease During Period | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Value Shares Allotted Increase Decrease During Period | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/08/23 director's details were changed filed on: 24th, August 2023 |
officers | Free Download (2 pages) |
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