BSE NOMINEE ONE LIMITED
THE ESTATE OFFICE, WILTON, SALISBURY SP2 0BJ- Active
- Private Limited Company
- Company No. 13978411
- Last Updated: 01 Mar 2024
Company Profile
BSE NOMINEE ONE LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in SALISBURY. BSE NOMINEE ONE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 7 months and 10 days.
| Name | BSE NOMINEE ONE LIMITED |
|---|---|
| Company number | 13978411 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE WILTON SALISBURY SP2 0BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Marc Nicholas Jonas Nationality: British |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stuart Wyndham Murray Threipland Nationality: British |
Dates: Tuesday, March 15, 2022 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Rt. Hon. Earl Of Pembroke And Montgomery William Alexander Sidney Herbert Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bartholomew Guy Peerless Nationality: British |
Dates: Tuesday, March 15, 2022 - present
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 December |
| Next annual accounts due | 30 September 2024, (-25 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BSE NOMINEE ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BSE NOMINEE ONE LIMITED | 15 Mar 2022 |