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Irongate House Nominee 1 Limited LONDON

Founded in 2015, Irongate House Nominee 1, classified under reg no. 09863454 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Stephen S., Rhona S.. Of them, Stephen S., Rhona S. have been with the company the longest, being appointed on 28 October 2024. As of 24 January 2025, there were 8 ex directors - Melanie C., Tim R. and others listed below. There were no ex secretaries.

Irongate House Nominee 1 Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09863454
Date of Incorporation Mon, 9th Nov 2015
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (390 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Stephen S.

Position: Director

Appointed: 28 October 2024

Rhona S.

Position: Director

Appointed: 28 October 2024

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2015

Melanie C.

Position: Director

Appointed: 27 February 2023

Resigned: 28 October 2024

Tim R.

Position: Director

Appointed: 06 January 2023

Resigned: 28 October 2024

Imogen E.

Position: Director

Appointed: 28 February 2022

Resigned: 27 February 2023

Susan S.

Position: Director

Appointed: 06 March 2020

Resigned: 06 January 2023

Nicholas T.

Position: Director

Appointed: 04 September 2018

Resigned: 06 March 2020

Andrew A.

Position: Director

Appointed: 15 July 2016

Resigned: 17 August 2018

Jonathan A.

Position: Director

Appointed: 09 November 2015

Resigned: 15 July 2016

David D.

Position: Director

Appointed: 09 November 2015

Resigned: 28 February 2022

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we found, there is Ascot Real Estate Investments Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", 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.

Ascot Real Estate Investments Gp Llp

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Register Of Companies
Registration number Oc402630
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 30 Finsbury Square London EC2A 1AG. Change occurred on October 31, 2024. Company's previous address: 80 Fenchurch Street London EC3M 4AE United Kingdom.
filed on: 31st, October 2024 		Free Download (3 pages)

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