HALCYON NOMINEES LTD
2 UPPER TACHBROOK STREET, LONDON SW1V 1SH- Active
- Private Limited Company
- Company No. 08142355
- Last Updated: 01 Mar 2024
Company Profile
HALCYON NOMINEES LTD was incorporated on Friday, July 13, 2012 as a Private Limited Company with registered address in LONDON. HALCYON NOMINEES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 12 years 3 months and 9 days.
| Name | HALCYON NOMINEES LTD |
|---|---|
| Company number | 08142355 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 UPPER TACHBROOK STREET LONDON SW1V 1SH |
|---|---|
| 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 |
|---|---|
| Miss Sarah Jane Mcbrearty Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Christopher Billot Cotillard Nationality: British |
Dates: Tuesday, November 15, 2022 - present
significant influence or control as trust
|
| Mr Martin Roy Priest Nationality: British, |
Dates: Saturday, April 16, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Mr Christopher Keith Lepelley Nationality: British |
Dates: Saturday, April 16, 2016 - Tuesday, November 15, 2022
ownership of shares 25 to 50 percent as trust
|
| Halcyon Administration Limited Upper Tachbrook Street, SW1V 1SH |
Dates: Wednesday, April 6, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (69 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALCYON NOMINEES LTD | 13 Jul 2012 |
| HALCYON NOMINEES LTD | 19 Jul 2012 |
| HALCYON THAMES LTD | 12 Aug 2013 |