24HAYMARKET NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

24HAYMARKET NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
24HAYMARKET NOMINEES LIMITED was incorporated 8 years ago on 02/12/2015 and has the registered number: 09897603. The accounts status is DORMANT and accounts are next due on 30/11/2024.

24HAYMARKET NOMINEES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

24 HAYMARKET
LONDON
SW1Y 4DG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RN COMPANY SERVICES LIMITED Corporate Director 2022-07-11 CURRENT
MR PAUL TSELENTIS Jul 1980 British Director 2015-12-02 CURRENT
MR THOMAS WILLIAM JOHN NIMMO Aug 1976 British Director 2015-12-02 CURRENT
ROONEY NIMMO LIMITED Corporate Director 2022-01-28 UNTIL 2022-07-11 RESIGNED
MR JASON SWEET Mar 1983 British Director 2021-06-30 UNTIL 2022-11-15 RESIGNED
MR EDWARD CHARLES PAUL SLOAN Aug 1985 British Director 2015-12-02 UNTIL 2021-06-30 RESIGNED
MR ROBIN CAMPBELL SMEATON Mar 1953 Scottish Director 2015-12-02 UNTIL 2017-07-31 RESIGNED
MR GEORGE FRANCIS JOHN PETO Dec 1980 British Director 2015-12-02 UNTIL 2017-06-08 RESIGNED
MARKUS SCHARBERT Aug 1967 German Director 2015-12-02 UNTIL 2020-08-19 RESIGNED
MISS CATRIONA GAIL MACKIE REID Nov 1992 British Director 2021-06-30 UNTIL 2022-01-28 RESIGNED
MR CHARLES EDWARD SEAGER GREEN Mar 1964 British Director 2015-12-02 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas William John Nimmo 2022-06-13 8/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rooney Nimmo Limited 2016-04-06 - 2022-06-13 Edinburgh   Ownership of shares 75 to 100 percent

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EARTHWORM GROWTH LIMITED ABINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
EARTHWORM ACCESS LIMITED ABINGDON ENGLAND Dissolved... NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
PAY LATER II LTD LONDON ENGLAND Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HEALTHCARE FINANCE II LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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CORNELIAN ASSET MANAGERS NOMINEES LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
NEW NT LIMITED EDINBURGH Dissolved... DORMANT 70100 - Activities of head offices
CHRYSALIS LP LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE CITY PARTNERSHIP (UK) LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RN2009 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
THE INTRINSIC PARTNERSHIP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NIMMO W.S. LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 69102 - Solicitors
RN1 LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
24HAYMARKET NOMINEES LIMITED Accounts 2023-06-22 28-02-2023 £1 equity
24HAYMARKET NOMINEES LIMITED Accounts 2022-03-10 31-12-2021 £1 equity
24HAYMARKET NOMINEES LIMITED Accounts 2021-05-27 31-12-2020 £1 equity
24Haymarket Nominees Ltd Accounts 2020-06-13 31-12-2019 £1 equity
24Haymarket Nominees Ltd Accounts 2018-09-05 31-12-2017 £1 equity
24Haymarket Nominees Ltd Accounts 2017-08-03 31-12-2016 £1 equity

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