25 Nominees Limited (number 02721765) is a private limited company created on 1992-06-09 in England. This company has its registered office at C/O Dickson Minto W.s. 4Th Floor South, Dashwood, 69 Old Broad Street, London EC2M 1QS. 25 Nominees Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name 25 Nominees Limited
Number 02721765
Date of Incorporation: 1992/06/09
End of financial year: 31 March
Address: C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, EC2M 1QS
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 12 directors that can be found in the firm, we can name: Michael R. (appointed on 01 June 2022), Nicola M. (appointment date: 12 October 2021), Craig R. (appointed on 27 April 2020). The Companies House indexes 5 persons of significant control, namely: Douglas A. has substantial control or influence, Andrew N. has substantial control or influence, Jordan S. has 1/2 or less of shares.

Directors

People with significant control

Douglas A.
28 February 2023
Nature of control: significiant influence or control
Andrew N.
7 December 2021 - 28 February 2023
Nature of control: significiant influence or control
Jordan S.
29 April 2018 - 28 February 2023
Nature of control: 25-50% shares
Alastair D.
6 April 2016 - 7 December 2021
Nature of control: significiant influence or control
25-50% shares
Martin M.
6 April 2016 - 29 April 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2023-03-31
filed on: 20th, April 2023 | accounts
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