101 MOORGATE NOMINEE 1 LIMITED - FAREHAM


Company Profile Company Filings

Overview

101 MOORGATE NOMINEE 1 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
101 MOORGATE NOMINEE 1 LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13605277. The accounts status is DORMANT and accounts are next due on 30/09/2024.

101 MOORGATE NOMINEE 1 LIMITED - FAREHAM

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
31 / 12 31/12/2022 30/09/2024

Registered Office

FORUM 4 SOLENT BUSINESS PARK PARKWAY
FAREHAM
PO15 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 2103 LIMITED (until 04/11/2021)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED Corporate Secretary 2022-09-06 CURRENT
MR MARKUS GUNTER TROTTER-MELITZ May 1964 German Director 2022-12-12 CURRENT
MS KARI ELLEN PITKIN Nov 1969 British Director 2022-12-12 CURRENT
MR LIAM JOHN NUGENT May 1975 Irish Director 2021-11-04 CURRENT
MS NICOLA DEMBITZ May 1981 British Director 2023-11-15 CURRENT
MR MICHAEL BORELLO Feb 1986 British Director 2022-12-12 CURRENT
INHOCO FORMATIONS LIMITED Corporate Director 2021-09-06 UNTIL 2021-11-04 RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-11-04 UNTIL 2022-09-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2021-09-06 UNTIL 2021-11-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2021-09-06 UNTIL 2021-11-04 RESIGNED
MR JAMES MARTYN STEVENS Jul 1979 British Director 2022-02-10 UNTIL 2022-12-12 RESIGNED
LEO SHAPLAND Jan 1983 British Director 2021-11-04 UNTIL 2022-02-10 RESIGNED
MR TIMOTHY RUSSELL Jan 1981 British Director 2022-10-14 UNTIL 2022-12-12 RESIGNED
WILLIAM HUTCHINSON Feb 1985 British Director 2022-02-10 UNTIL 2022-10-14 RESIGNED
MR ROGER HART Jan 1971 British Director 2021-09-06 UNTIL 2021-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
101 Moorgate Gp Limited 2021-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2021-09-06 - 2021-11-18 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
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RUGBY RADIO STATION (NOMINEE) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RUGBY RADIO STATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
2-10 MORTIMER STREET GP LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
2-10 MORTIMER STREET (GP NO 1) LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
AVIVA INVESTORS INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
FITZROY PLACE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
FITZROY PLACE MANAGEMENT CO LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
MORTIMER STREET NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FITZROY PLACE GP 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MORTIMER STREET NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET NOMINEE 3 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MORTIMER STREET ASSOCIATED CO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
1 LIVERPOOL STREET GP LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
1 LIVERPOOL STREET NOMINEE 2 LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
1 LIVERPOOL STREET NOMINEE 1 LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 101 MOORGATE NOMINEE 1 LIMITED 2023-09-07 31-12-2022 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHP INVESTMENTS 1 LIMITED FAREHAM ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CAMLEY STREET OPERATIONS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CAELUS BIDCO LTD WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAELUS TOPCO LTD WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAELUS MIDCO LTD WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARGENTUM INVEST XV LLP FAREHAM Active TOTAL EXEMPTION FULL None Supplied
ARGENTUM INVEST XVI LLP FAREHAM Active TOTAL EXEMPTION FULL None Supplied
ARGENTUM INVEST XVII LLP FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARGENTUM INVEST XIX LLP FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARGENTUM INVEST XVIII LLP FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied