101 Moorgate Nominee 1 Limited is a private limited company situated at Forum 4 Solent Business Park Parkway, Whiteley, Fareham PO15 7AD. Incorporated on 2021-09-06, this 3-year-old company is run by 4 directors.
Director Jens H., appointed on 04 October 2024. Director Nicola D., appointed on 15 November 2023. Director Michael B., appointed on 12 December 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to CH database there was a name change on 2021-11-04 and their previous name was Aghoco 2103 Limited.
The latest confirmation statement was sent on 2023-09-05 and the due date for the following filing is 2024-09-19. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Forum 4 Solent Business Park Parkway |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7AD |
| Country of origin | United Kingdom |
| Registration Number | 13605277 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 04 October 2024
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 12 December 2022
Position: Corporate Secretary
Appointed: 06 September 2022
Position: Director
Appointed: 04 November 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is 101 Moorgate Gp Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
101 Moorgate Gp Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13605170 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 2598228 |
| Notified on | 6 September 2021 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 2103 | November 4, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's details were changed on Monday 1st January 2024 filed on: 3rd, January 2025 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy