Connaught Nominee Limited is a private limited company located at 6Th Floor, 130, Jermyn Street, London SW1Y 4UR. Incorporated on 2017-12-20, this 6-year-old company is run by 1 director.
Director James H., appointed on 01 March 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2022-12-19 and the date for the subsequent filing is 2024-01-02. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 6th Floor, 130 |
| Office Address2 | Jermyn Street |
| Town | London |
| Post code | SW1Y 4UR |
| Country of origin | United Kingdom |
| Registration Number | 11120460 |
| Date of Incorporation | Wed, 20th Dec 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 March 2023
The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Ian O. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Connaught International Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private 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. Then there is Alexander U., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Ian O.
| Notified on | 20 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Connaught International Limited
6th Floor, 130 Jermyn Street, London, SW1Y 4UR, United Kingdom
| Legal authority | Laws Of England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10540137 |
| Notified on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander U.
| Notified on | 20 December 2017 |
| Ceased on | 1 March 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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