COPENHAGEN NOMINEE LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
COPENHAGEN NOMINEE LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
COPENHAGEN NOMINEE LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPENHAGEN NOMINEE LIMITED was incorporated 5 years ago on 04/12/2018 and has the registered number: 11711162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
COPENHAGEN NOMINEE LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNIT 5 BRIDGE PARK
GUILDFORD
GU4 7BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2019-01-25 | CURRENT |
MR MICHAEL CROSTHWAITE | Jan 1974 | British | Director | 2021-07-01 | CURRENT |
MR GARRET FRANCIS TURLEY | Oct 1967 | British | Director | 2018-12-04 UNTIL 2018-12-13 | RESIGNED |
MS KATE LOUISE COOK | Nov 1984 | British | Director | 2018-12-04 UNTIL 2018-12-13 | RESIGNED |
MR JOHN OLIVER STAVELEY BELGRAVE | May 1955 | British | Director | 2018-12-13 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Copenhagen Topco Limited | 2018-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |