Anw Tds (nominee 2) Limited is a private limited company situated at 250 Bishopsgate, London EC2M 4AA. Incorporated on 2018-07-06, this 5-year-old company is run by 5 directors.
Director James G., appointed on 01 April 2022. Director Jonathan H., appointed on 01 April 2022. Director Joseph S., appointed on 01 April 2022.
The company is classified as "dormant company" (SIC code: 99999). According to Companies House data there was a change of name on 2022-04-01 and their previous name was Sgss Tds (Nominee 2) Limited.
The latest confirmation statement was filed on 2023-04-06 and the deadline for the subsequent filing is 2024-04-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 250 Bishopsgate |
| Town | London |
| Post code | EC2M 4AA |
| Country of origin | United Kingdom |
| Registration Number | 11451890 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 01 April 2022
Position: Corporate Secretary
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Natwest Trustee and Depositary Services Limited from London, England. The abovementioned PSC is categorised as "a private 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. The second one in the persons with significant control register is Societe Generale that put Paris, France as the official address. This PSC has a legal form of "a société anonyme (french public limited company)", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Natwest Trustee And Depositary Services Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11194605 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Societe Generale
29 Boulevard Haussmann, Paris, 75009, France
| Legal authority | French Monetary And Financial Code And French Commercial Code |
| Legal form | Société Anonyme (French Public Limited Company) |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce) |
| Registration number | 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris) |
| Notified on | 6 July 2018 |
| Ceased on | 1 April 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sgss Tds (nominee 2) | April 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 16th, May 2023 |
accounts | Free Download (8 pages) |
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