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Clink Street Nominees Limited (reg no 02223016) is a private limited company founded on 1988-02-19 in England. This company has its registered office at One New Ludgate, 60 Ludgate Hill, London EC4M 7AW. Having undergone a change in 1996-01-23, the previous name this enterprise utilized was Barclays Centralised Mortgages Limited. Clink Street Nominees Limited is operating under SIC code: 74990 which stands for "non-trading company".

Company details

Name Clink Street Nominees Limited
Number 02223016
Date of Incorporation: Friday 19th February 1988
End of financial year: 31 December
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW
SIC code: 74990 - Non-trading company

As for the 3 directors that can be found in this particular firm, we can name: Steven W. (appointed on 04 July 2016), Christiian M. (appointment date: 18 July 2008), Owen C. (appointed on 21 September 2004). The Companies House indexes 2 persons of significant control, namely: Equistone Private Equity Limited can be found at 60 Ludgate Hill, EC4M 7AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Equistone Partners Europe Limited can be found at Ludgate Hill, EC4M 7AW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Equistone Private Equity Limited
6 April 2016
Address One New Ludgate 60 Ludgate Hill, London, EC4M 7AW, United Kingdom
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 07466501
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Equistone Partners Europe Limited
6 April 2016 - 6 April 2016
Address One New Ludgate Ludgate Hill, London, EC4M 7AW, England
Legal authority Companies Act 2006
Legal form English Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01125740
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts 		Free Download (2 pages)

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