CLINK STREET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLINK STREET NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLINK STREET NOMINEES LIMITED was incorporated 36 years ago on 19/02/1988 and has the registered number: 02223016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CLINK STREET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE NEW LUDGATE
LONDON
EC4M 7AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN WHITAKER Oct 1970 British Director 2016-07-04 CURRENT
CHRISTIIAN PAUL MARRIOTT May 1970 British Director 2008-07-18 CURRENT
MR OWEN JOHN CLARKE Aug 1963 British Director 2004-09-21 CURRENT
THOMAS SUTTON LAMB Jan 1955 British Director 1996-01-12 UNTIL 2011-03-23 RESIGNED
IAN CRAIG WHYTE Jul 1945 Secretary 1996-11-29 UNTIL 1998-10-06 RESIGNED
SUE WOODMAN British Secretary 2011-11-14 UNTIL 2016-12-20 RESIGNED
BARCLAYS GROUP LIMITED Nominee Director RESIGNED
BARCLAYS HOLDINGS LIMITED Nominee Director RESIGNED
ANTHONY FRANCIS WILLIAMS Jan 1948 British Secretary 1995-08-23 UNTIL 1996-11-29 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 2004-09-21 UNTIL 2011-10-10 RESIGNED
GRAEME ROBERT WHITE May 1953 British Director 1996-01-12 UNTIL 2005-03-04 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 1998-09-08 UNTIL 2000-06-02 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
MR ANDREW DEREK PARS Jul 1966 British Director 2008-07-18 UNTIL 2011-07-07 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2011-03-24 UNTIL 2018-12-12 RESIGNED
PAUL WILLIAM MARCUSE May 1957 British Director 1996-10-14 UNTIL 1996-12-10 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-12-28 UNTIL 2004-09-21 RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 1996-04-29 UNTIL 1996-05-21 RESIGNED
SIMON DAVID BROWN Oct 1960 British Director 2011-07-07 UNTIL 2015-09-20 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 1998-09-08 UNTIL 2008-08-29 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2004-09-21 UNTIL 2007-08-21 RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1996-01-12 UNTIL 1996-10-18 RESIGNED
BRIAN JOHN BLAKEMORE Jan 1952 British Director 2007-06-06 UNTIL 2008-09-12 RESIGNED
ERROL SIMON OWEN BISHOP Aug 1938 British Director 1996-01-12 UNTIL 1997-06-30 RESIGNED
LESLIE STEWART ALLAN Jun 1943 British Director 1996-01-12 UNTIL 1996-10-31 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2011-11-14 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-12-28 UNTIL 2004-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equistone Partners Europe Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Equistone Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUISTONE PARTNERS EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
EQUISTONE SPECIAL PARTNER LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
EQUISTONE PVLP PARTNER LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
EQUISTONE PRIVATE EQUITY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUISTONE PROCESS AGENT LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EQUISTONE GP V LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MANZANA BIDCO LIMITED MAIDSTONE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VISION CAPITAL SUB HOLDINGS LIMITED ST PETER PORT Dissolved... NO ACCOUNTS FILED None Supplied
VISION CAPITAL (GENERAL PARTNER HOLDINGS) LIMITED TORTOLA BRITISH VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied
EQUISTONE GP IV LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EQUISTONE GENERAL PARTNER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EQUISTONE GENERAL PARTNER II LIMITED EDINBURGH Active FULL 74990 - Non-trading company
EQUISTONE GENERAL PARTNER IV LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
EQUISTONE GENERAL PARTNER (CARRY AND CO-INVEST) V LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CLINK STREET NOMINEES LIMITED 2023-09-19 31-12-2022 £2 equity
Dormant Company Accounts - CLINK STREET NOMINEES LIMITED 2022-08-24 31-12-2021 £2 equity
Dormant Company Accounts - CLINK STREET NOMINEES LIMITED 2021-08-27 31-12-2020 £2 equity
Dormant Company Accounts - CLINK STREET NOMINEES LIMITED 2020-10-27 31-12-2019 £2 equity
Dormant Company Accounts - CLINK STREET NOMINEES LIMITED 2018-09-14 31-12-2017 £2 equity

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