Throttle Nominees Limited LONDON


Throttle Nominees Limited is a private limited company registered at 5 Marble Arch, London W1H 7EJ. Incorporated on 2019-02-13, this 5-year-old company is run by 4 directors and 1 secretary.
Director Benjamin M., appointed on 19 December 2023. Director David P., appointed on 19 December 2023. Director Adam J., appointed on 10 March 2022.
Switching the focus to secretaries, we can mention: Scott M., appointed on 05 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was filed on 2023-02-12 and the due date for the following filing is 2024-02-26. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Throttle Nominees Limited Address / Contact

Office Address 5 Marble Arch
Town London
Post code W1H 7EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11824583
Date of Incorporation Wed, 13th Feb 2019
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Benjamin M.

Position: Director

Appointed: 19 December 2023

David P.

Position: Director

Appointed: 19 December 2023

Adam J.

Position: Director

Appointed: 10 March 2022

Rachel T.

Position: Director

Appointed: 18 January 2022

Scott M.

Position: Secretary

Appointed: 05 October 2020

Paul G.

Position: Director

Appointed: 13 February 2019

Resigned: 10 March 2022

Rachel T.

Position: Secretary

Appointed: 13 February 2019

Resigned: 05 October 2020

Charles B.

Position: Director

Appointed: 13 February 2019

Resigned: 18 January 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Bridgepoint Advisers Holdings from London, United Kingdom. This PSC is classified as "a private unlimited 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.

Bridgepoint Advisers Holdings

5 Marble Arch, London, W1H 7EJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered Uk Companies House
Registration number 01899316
Notified on 13 February 2019
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 Officers Persons with significant control
Confirmation statement with no updates Mon, 12th Feb 2024
filed on: 26th, February 2024
Free Download (3 pages)

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