PRINCIPAL NOMINEES LIMITED
24 MONUMENT STREET, LONDON EC3R 8AJ- Active
- Private Limited Company
- Company No. 03853790
- Last Updated: 01 Mar 2024
Company Profile
PRINCIPAL NOMINEES LIMITED was incorporated on Wednesday, October 6, 1999 as a Private Limited Company with registered address in LONDON. PRINCIPAL 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 25 years and 15 days.
| Name | PRINCIPAL NOMINEES LIMITED |
|---|---|
| Company number | 03853790 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 MONUMENT STREET LONDON EC3R 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sanlam Securities Uk Limited Monument Street, EC3R 8AJ |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sanlam Private Investments (Uk) Limited South Park, TN13 1AN |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against PRINCIPAL NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRINCIPAL NOMINEES LIMITED | 06 Oct 1999 |