Chembank Nominees Limited (reg no 00676035) is a private limited company started on 1960-11-24. This enterprise has its registered office at 25 Bank Street, Canary Wharf, London E14 5JP. Chembank Nominees Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Chembank Nominees Limited
Number 00676035
Date of Incorporation: 1960-11-24
End of financial year: 31 December
Address: 25 Bank Street, Canary Wharf, London, E14 5JP
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Andrew B. (appointed on 23 October 2019), Paul C. (appointment date: 23 October 2019). The Companies House reports 2 persons of significant control, namely: J.P. Morgan Capital Holdings Limited can be found at Bank Street, Canary Wharf, E14 5JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. J.P. Morgan Chase (Uk) Holdings Limited can be found at Bank Street, Canary Wharf, E14 5JP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

J.P. Morgan Capital Holdings Limited
13 June 2017
Address 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3871969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited
6 April 2016 - 13 June 2017
Address 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1213086
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 6th, October 2023 | accounts
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