NOMINA (NO. 1289) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 09796804
- Last Updated: 01 Mar 2024
Company Profile
NOMINA (NO. 1289) LIMITED was incorporated on Sunday, September 27, 2015 as a Private Limited Company with registered address in LONDON. NOMINA (NO. 1289) LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 9 years 4 months and 27 days.
| Name | NOMINA (NO. 1289) LIMITED |
|---|---|
| Company number | 09796804 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Hampden Capital Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, February 21, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hampden Holdings Limited Great Hampden, HP16 9RD |
Dates: Wednesday, April 6, 2016 - Thursday, February 21, 2019
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOMINA (NO. 1289) LIMITED | 27 Sep 2015 |