Soclear Nominees Limited (Companies House Registration Number 02440937) is a private limited company incorporated on 1989-11-08 originating in United Kingdom. The business is registered at 4 Cannon Street, London EC4M 5AB. Soclear Nominees Limited operates SIC: 74990 - "non-trading company".

Company details

Name Soclear Nominees Limited
Number 02440937
Date of Incorporation: 1989-11-08
End of financial year: 31 December
Address: 4 Cannon Street, London, EC4M 5AB
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Nicola B. (in the company from 24 August 2023), Robert M. (appointment date: 16 December 2016). The official register lists 2 persons of significant control, namely: Fil Investment Management Limited can be found at Cannon Street, EC4M 5AB London, Kent. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Abigail J. has substantial control or influence.

Directors

People with significant control

Fil Investment Management Limited
6 April 2016
Address 4 Cannon Street, London, Kent, EC4M 5AB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2349713
Nature of control: 25-50% voting rights
25-50% shares
Abigail J.
6 April 2016 - 7 April 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 | accounts
Free Download (5 pages)