SOCLEAR NOMINEES LIMITED
4 CANNON STREET, LONDON EC4M 5AB- Active
- Private Limited Company
- Company No. 02440937
- Last Updated: 01 Mar 2024
Company Profile
SOCLEAR NOMINEES LIMITED was incorporated on Wednesday, November 8, 1989 as a Private Limited Company with registered address in LONDON. SOCLEAR 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 34 years 10 months and 17 days.
| Name | SOCLEAR NOMINEES LIMITED |
|---|---|
| Company number | 02440937 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CANNON STREET LONDON EC4M 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Abigail Johnson Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
significant influence or control
|
| Fil Investment Management Limited Cannon Street, EC4M 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against SOCLEAR NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOCLEAR NOMINEES LIMITED | 08 Nov 1989 |