CACEIS UK NOMINEES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CACEIS UK NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CACEIS UK NOMINEES LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CACEIS UK NOMINEES LIMITED was incorporated 5 years ago on 14/11/2018 and has the registered number: 11678338. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CACEIS UK NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
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
BROADWALK HOUSE
LONDON
EC2A 2DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH ANDERSON | Secretary | 2021-09-07 | CURRENT | ||
| MS PATRICIA ANNE SHARMAN | Jan 1969 | British | Director | 2020-11-01 | CURRENT |
| CLAIRE ELIZABETH LINANE | Feb 1970 | British | Director | 2020-11-01 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-06-21 UNTIL 2021-09-07 | RESIGNED | ||
| MR ASHIF BAHADURALI PABANI | Oct 1978 | British | Director | 2020-11-01 UNTIL 2021-11-25 | RESIGNED |
| MRS BELINDA SINOPOLI | Secretary | 2018-11-14 UNTIL 2019-06-21 | RESIGNED | ||
| MR NEIL COXHEAD | Sep 1970 | British | Director | 2018-11-14 UNTIL 2020-12-31 | RESIGNED |
| MR PIERRE CIMINO | Jul 1965 | Belgian | Director | 2018-11-14 UNTIL 2021-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Credit Agricole S.A. | 2018-11-14 | Montrouge Cedex |
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 |
|---|---|---|---|
| Dormant Company Accounts - CACEIS UK NOMINEES LIMITED | 2023-09-01 | 31-12-2022 | £1 equity |
| Dormant Company Accounts - CACEIS UK NOMINEES LIMITED | 2022-09-29 | 31-12-2021 | £1 equity |
| Dormant Company Accounts - CACEIS UK NOMINEES LIMITED | 2021-09-17 | 31-12-2020 | £1 equity |