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All Information about:

                        
Name

Capital Nominees Limited

Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
VAT ID no VAT ID available
Company No. 02244395 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Davis, Andrew Simon Status: Active Notified: 06/05/2016 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    7side Secretarial Limited, Cardiff, Wales Status: Active Notified: 27/10/2021 Role: Secretary Nationality: British
    Cr Secretaries Limited, London, United Kingdom Status: Active Notified: 20/10/1992 Role: Secretary Nationality: British
    Davis, Andrew Simon London, United Kingdom Status: Active Notified: 21/06/2001 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kaye, David Malcolm Aldenham, Watford, Hertfordshire Status: Active Notified: 01/03/2004 Date of Birth: 05/1951 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Brander Rimmer Investments Limited Status: Ceased Notified: 20/03/2020 Ceased: 11/02/2022 Companies House Number: 01341648 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HT Investments 10 LTD Status: Ceased Notified: 01/12/2018 Ceased: 21/09/2020 Companies House Number: 11664696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HT Investments 6 LTD Status: Ceased Notified: 01/12/2018 Ceased: 16/05/2019 Companies House Number: 11664697 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB HT Investments 7 LTD Status: Ceased Notified: 01/12/2018 Ceased: 21/09/2020 Companies House Number: 11664693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hacking Property Investments 15 LTD Status: Ceased Notified: 20/04/2017 Ceased: 02/05/2020 Companies House Number: 10731855 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hacking Property Investments 20 LTD Status: Ceased Notified: 20/04/2017 Ceased: 18/04/2020 Companies House Number: 10731919 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hacking Property Investments 9 LTD Status: Ceased Notified: 27/03/2017 Ceased: 21/09/2020 Companies House Number: 10690950 Nature of Control
  • Ownership of shares - 75% or more