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Productive Nominees Limited (Companies House Registration Number 00841394) is a private limited company founded on 1965-03-17 in United Kingdom. This firm is located at 5 Broadgate, London EC2M 2QS. Productive Nominees Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Productive Nominees Limited
Number 00841394
Date of Incorporation: 17th March 1965
End of financial year: 31 December
Address: 5 Broadgate, London, EC2M 2QS
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Alexander J. (appointed on 07 May 2020), Paul T. (appointment date: 20 September 2017). 1 secretary is also there: Harriet C. (appointed on 10 January 2006). The official register indexes 1 person of significant control - Ubs Group Ag, a corporation that is located at Bahnhofstrasse 45. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ubs Group Ag
6 April 2016
Address Bahnhofstrasse 45, Zurich 8001, Switzerland
Legal authority Swiss
Legal form Corporation Limited By Shares
Country registered Switzerland
Place registered Commercial Registry Office Of The Canton Of Zurich
Registration number Che-395.345.924
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 Confirmation statement Incorporation Miscellaneous Officers Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 15th, September 2023 | accounts 		Free Download (16 pages)

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