BIRCHGATE CAPITAL NOMINEES LTD
OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA CV34 6BF- Active
- Private Limited Company
- Company No. 08159342
- Last Updated: 01 Mar 2024
Company Profile
BIRCHGATE CAPITAL NOMINEES LTD was incorporated on Friday, July 27, 2012 as a Private Limited Company with registered address in LEAMINGTON SPA. BIRCHGATE CAPITAL NOMINEES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 12 years 3 months and 15 days.
| Name | BIRCHGATE CAPITAL NOMINEES LTD |
|---|---|
| Company number | 08159342 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA CV34 6BF |
|---|---|
| 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 |
|---|---|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Thursday, April 1, 2021 - present
significant influence or control
|
| Amcomri Gp Limited New Bond Street, W1S 1SB |
Dates: Friday, February 3, 2017 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Wednesday, April 6, 2016 - Friday, February 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against BIRCHGATE CAPITAL NOMINEES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIRCHGATE CAPITAL NOMINEES LTD | 27 Jul 2012 |