CLARENDON FUND NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CLARENDON FUND NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLARENDON FUND NOMINEES LIMITED was incorporated 22 years ago on 27/09/2001 and has the registered number: 04295312. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CLARENDON FUND NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

A&L GOODBODY SOLICITORS, AUGUSTINE HOUSE
LONDON
EC2N 2HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL WALTER COCHRANE SIMMS Jan 1974 British Director 2021-04-01 CURRENT
DR ALAN MAWSON Jun 1942 British Director 2001-10-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-27 UNTIL 2001-10-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-27 UNTIL 2001-10-17 RESIGNED
MR PHILIP SIMON CAMMERMAN May 1942 British Director 2001-10-17 UNTIL 2021-04-01 RESIGNED
ANTHONY NIGEL FIDUCIA May 1952 British Secretary 2001-10-17 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarendon Fund Managers Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BRITISH SMALLER COMPANIES VCT2 PLC LEEDS Active FULL 64303 - Activities of venture and development capital companies
LONDON FUND MANAGERS LIMITED LEEDS ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONNECT YORKSHIRE LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GCC GP (DEVELOPMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GCC GP (INVESTMENT) LIMITED LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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GCC YORKSHIRE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
GCC SOUTH WEST LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
CLARENDON FUND NOMINEES LIMITED 2024-06-01 31-08-2023 £1 equity

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N I VENTURE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NITECH VENTURE PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOAL (INTERNATIONAL) LONDON ENGLAND Active SMALL 86900 - Other human health activities
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FIRST MERCHANT PROCESSING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CLARENDON IFNI EQUITY (GP) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRIMARY V GP LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied