INVESTIS DIGITAL NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

INVESTIS DIGITAL NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INVESTIS DIGITAL NOMINEE LIMITED was incorporated 6 years ago on 24/04/2017 and has the registered number: 10737348. The accounts status is SMALL.

INVESTIS DIGITAL NOMINEE 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
30 / 12 31/12/2019

Registered Office

5TH FLOOR, THE COUNTING HOUSE
LONDON
SE1 2QN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVESTIS NOMINEE LIMITED (until 28/03/2019)

Confirmation Statements

Last Statement Next Statement Due
07/05/2021 21/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE MARGARET PRICE Apr 1973 British Director 2017-06-29 CURRENT
MR DAVID JOHN GRIGSON Nov 1954 British Director 2017-04-24 UNTIL 2021-04-07 RESIGNED
MR CHARLES DONALD SCALES Jul 1955 American Director 2017-04-24 UNTIL 2021-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investis Topco Limited 2017-04-24 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
REACH PLC LONDON Active GROUP 70100 - Activities of head offices
DIGITAL UNLIMITED GROUP LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
DENTSU UK LIMITED LONDON Active FULL 73110 - Advertising agencies
INVESTIS DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
INVESTIS HOLDINGS LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
NATIONS HEALTHCARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MICROSERVE IT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
CIRCLE NOTTINGHAM LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
NATIONS HEALTHCARE (BURTON) LIMITED LONDON Dissolved... FULL 86101 - Hospital activities
NATIONS HEALTHCARE WEST LONDON 2006 LIMITED LONDON Dissolved... DORMANT 86210 - General medical practice activities
DIFFINITI UK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OCADO GROUP PLC HATFIELD UNITED KINGDOM Active GROUP 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
SAINSBURY'S ENTERTAINMENT LTD LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARTHOUSE MANCO LIMITED WATFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INVESTIS DIGITAL TOPCO LIMITED LONDON UNITED KINGDOM Active -... GROUP 70100 - Activities of head offices
INVESTIS DIGITAL MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
INVESTIS DIGITAL BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
FB MEDIA DIRECTION LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
ABRDN PLC EDINBURGH UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAIWA SPORTS LIMITED LONDON BRIDGE CITY Active FULL 32300 - Manufacture of sports goods
PROSTATE CANCER UK LONDON Active GROUP 63990 - Other information service activities n.e.c.
INVESTIS DIGITAL LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
HUDSON YARD MANAGEMENT LIMITED LONDON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
MICROSERVE IT SERVICES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PROSTATE CANCER RESEARCH FOUNDATION LONDON Active DORMANT 86900 - Other human health activities
PROSTATE CANCER TRADING LIMITED LONDON Active SMALL 63990 - Other information service activities n.e.c.
PROSTATE ACTION LONDON Active DORMANT 86900 - Other human health activities
AXS EUROPE LIMITED LONDON UNITED KINGDOM Active GROUP 46180 - Agents specialized in the sale of other particular products
THE PROSTATE CANCER CHARITY LIMITED LONDON Active DORMANT 63990 - Other information service activities n.e.c.