44 Ps Nominee Limited is a private limited company registered at 50 Weymouth Mews, Marylebone, London W1G 7EH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Shaun B., appointed on 22 December 2022. Director Mark M., appointed on 05 January 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-04 and the deadline for the next filing is 2024-01-18. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 50 Weymouth Mews |
| Office Address2 | Marylebone |
| Town | London |
| Post code | W1G 7EH |
| Country of origin | United Kingdom |
| Registration Number | 13830385 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 05 January 2022
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is 44 Ps Gp Limited from London. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
44 Ps Gp Limited
50 Weymouth Mews Marylebone, London, W1G 7EH
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13830275 |
| Notified on | 5 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Net Current Assets Liabilities | 1 |
| Total Assets Less Current Liabilities | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 4th January 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (4 pages) |
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