EMBARK INVESTMENT SERVICES NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EMBARK INVESTMENT SERVICES NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EMBARK INVESTMENT SERVICES NOMINEES LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523134. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EMBARK INVESTMENT SERVICES NOMINEES LIMITED was incorporated 7 years ago on 13/12/2016 and has the registered number: 10523134. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EMBARK INVESTMENT SERVICES NOMINEES LIMITED - LONDON
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
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
100 CANNON STREET
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRAIG JOHN WOOD | Mar 1970 | British | Director | 2020-02-17 | CURRENT |
MR ALAN RAYMOND VINEY | Feb 1976 | British | Director | 2017-08-22 UNTIL 2017-12-26 | RESIGNED |
MR PHILLIP SMITH | Sep 1968 | British | Director | 2016-12-13 UNTIL 2020-02-17 | RESIGNED |
MR CRAIG WALTER SHARMAN | Dec 1970 | British | Director | 2017-08-22 UNTIL 2018-01-26 | RESIGNED |
MR ANTHONY JACOBS | Jul 1974 | British | Director | 2016-12-13 UNTIL 2017-08-22 | RESIGNED |
MR TOBY WILLIAM LARKMAN | May 1979 | British | Director | 2020-02-17 UNTIL 2022-05-31 | RESIGNED |
MR VINCENT PHILIPPE FRANCOIS CAMBONIE | Sep 1965 | French | Director | 2018-01-31 UNTIL 2020-02-24 | RESIGNED |
MRS LUCY JANE BENSON | Jul 1977 | British | Director | 2017-08-22 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Embark Investment Services Limited | 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2023-09-27 | 31-12-2022 | £1 equity |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2022-09-30 | 31-12-2021 | £1 equity |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2021-09-16 | 31-12-2020 | £1 equity |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2020-09-04 | 31-12-2019 | £1 equity |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2019-09-06 | 31-12-2018 | £1 equity |
EMBARK INVESTMENT SERVICES NOMINEES LIMITED | 2018-09-11 | 31-12-2017 | £1 equity |