SOUTH ATLANTIC (NOMINEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTH ATLANTIC (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTH ATLANTIC (NOMINEES) LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07284489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTH ATLANTIC (NOMINEES) LIMITED was incorporated 14 years ago on 15/06/2010 and has the registered number: 07284489. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SOUTH ATLANTIC (NOMINEES) LIMITED - LONDON
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CATERINA MUSGRAVE JUER | Sep 1983 | Italian,British | Director | 2024-01-18 | CURRENT |
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2024-01-18 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2010-06-15 | CURRENT | ||
| MR MARK CRAIG | May 1974 | British | Director | 2019-06-15 UNTIL 2023-10-06 | RESIGNED |
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2010-06-15 UNTIL 2023-04-21 | RESIGNED |
| MANCORP (UK) LIMITED | Corporate Director | 2023-04-21 UNTIL 2024-01-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Falkland Islands Government | 2016-04-06 | Stanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |