ISI NOMINEES LIMITED
THE MINSTER BUILDING 3RD FLOOR, 21 MINCING LANE, LONDON EC3R 7AG- Active
- Private Limited Company
- Company No. 03924330
- Last Updated: 01 Mar 2024
Company Profile
ISI NOMINEES LIMITED was incorporated on Tuesday, February 8, 2000 as a Private Limited Company with registered address in LONDON. ISI NOMINEES LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 24 years 9 months.
| Name | ISI NOMINEES LIMITED |
|---|---|
| Company number | 03924330 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MINSTER BUILDING 3RD FLOOR 21 MINCING LANE LONDON EC3R 7AG |
|---|---|
| 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 |
|---|---|
| Mr Jean-Marc Lamontagne-Defriez Nationality: British |
Dates: Tuesday, January 3, 2017 - Monday, April 3, 2017
significant influence or control
|
| Adm Investor Services International Limited 2 Lambeth Hill, EC4V 3TT |
Dates: Sunday, June 26, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
No mortgages have been registered against ISI NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ISI NOMINEES LIMITED | 08 Feb 2000 |