STV NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

STV NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STV NOMINEE LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: 06792529. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

STV NOMINEE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY JANE PEARCE Jun 1977 British Director 2022-02-25 CURRENT
MR JOHN RAYNER HATCHARD May 1953 British Director 2022-02-25 CURRENT
MR HUGH SEYMOUR WOLLEY Apr 1957 British Director 2017-04-05 UNTIL 2019-02-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2009-01-15 UNTIL 2009-01-15 RESIGNED
MR SAMUEL JAMES IVO RICHARDSON Mar 1975 British Director 2009-01-15 UNTIL 2010-10-11 RESIGNED
MRS FAYE POOLE Apr 1973 British Director 2015-03-19 UNTIL 2015-12-18 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2017-04-05 UNTIL 2022-02-25 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Director 2009-01-15 UNTIL 2017-04-05 RESIGNED
MR RICHARD CAVE-BIGLEY May 1979 British Director 2010-10-20 UNTIL 2011-05-16 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-01-15 UNTIL 2009-01-15 RESIGNED
MR HUGH SEYMOUR WOLLEY Secretary 2017-04-05 UNTIL 2019-02-12 RESIGNED
MS CADRIANE DE BOUCAUD French Secretary 2009-01-15 UNTIL 2017-04-05 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2011-05-16 UNTIL 2015-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Cedriane De Boucaud 2016-06-15 - 2016-06-15 9/1969 London   Significant influence or control
Curzon Park Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
STV Nominee Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £1 equity
STV Nominee Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £141 Cash £142 equity
STV Nominee Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £78 Cash £79 equity
STV Nominee Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £293 Cash £-60,310 equity
STV Nominee Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £368 Cash £96 equity
STV Nominee Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £370 Cash £98 equity
STV Nominee Ltd - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £250 Cash £2 equity

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