ROWAN NOMINEES LIMITED
2 MORE LONDON RIVERSIDE, LONDON SE1 2AP- Active
- Private Limited Company
- Company No. 00712898
- Last Updated: 01 Mar 2024
Company Profile
ROWAN NOMINEES LIMITED was incorporated on Monday, January 15, 1962 as a Private Limited Company with registered address in LONDON. ROWAN NOMINEES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 62 years 9 months and 30 days.
| Name | ROWAN NOMINEES LIMITED |
|---|---|
| Company number | 00712898 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1962 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hg Pooled Management Limited More London Riverside, SE1 2AP |
Dates: Wednesday, November 15, 2017 - present
ownership of shares 75 to 100 percent
|
| Hg Investment Managers Limited More London Riverside, SE1 2AP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROWAN NOMINEES LIMITED | 15 Jan 1962 |