Rowan Nominees Limited (registration number 00712898) is a private limited company legally formed on 1962-01-15. This enterprise is registered at 2 More London Riverside, London SE1 2AP. Rowan Nominees Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name Rowan Nominees Limited
Number 00712898
Date of Incorporation: 1962/01/15
End of financial year: 31 December
Address: 2 More London Riverside, London, SE1 2AP
SIC code: 74990 - Non-trading company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Steven B. (appointed on 31 March 2018), Andrew J. (appointment date: 10 February 2015). The official register lists 2 persons of significant control, namely: Hg Pooled Management Limited can be reached at More London Riverside, SE1 2AP London. This corporate PSC owns over 3/4 of shares,. Hg Investment Managers Limited can be reached at More London Riverside, SE1 2AP London. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - 15 15 15 15 15 15 15 15 15 15 15
Shareholder Funds 15 15 15 15 15 15 - - - - - -

People with significant control

Hg Pooled Management Limited
15 November 2017
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority The Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number 02055886
Nature of control: 75,01-100% shares
Hg Investment Managers Limited
6 April 2016 - 15 November 2017
Address 2 More London Riverside, London, SE1 2AP, England
Legal authority The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 01579496
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 18th, September 2023 | accounts
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