NOMINA (NO. 1393) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 15088078
- Last Updated: 01 Mar 2024
Company Profile
NOMINA (NO. 1393) LIMITED was incorporated on Tuesday, August 22, 2023 as a Private Limited Company with registered address in LONDON. NOMINA (NO. 1393) LIMITED has the status: Active and it's listed in the following category: Life insurance. This Private Limited Company has been operating for 1 year 6 months and 1 day.
| Name | NOMINA (NO. 1393) LIMITED |
|---|---|
| Company number | 15088078 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2023 |
| 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: Monday, October 16, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Nomina Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, August 22, 2023 - Monday, October 16, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 22 May 2025, (87 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOMINA (NO. 1393) LIMITED | 22 Aug 2023 |
| NAMECO (NO. 1393) LIMITED | 30 Aug 2023 |