NOTION NOMINEES UK LIMITED - LONDON


Company Profile Company Filings

Overview

NOTION NOMINEES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOTION NOMINEES UK LIMITED was incorporated 12 years ago on 15/11/2011 and has the registered number: 07848187. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NOTION NOMINEES UK LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O NOTION CAPITAL MANAGERS LLP
LONDON
W1G 0EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NOTION CAPITAL GP LIMITED (until 29/05/2012)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LEATHLEY MILBOURN Jan 1976 British Director 2011-11-15 CURRENT
MR STEPHEN CHARLES CHANDLER Jan 1969 British Director 2012-05-22 CURRENT
OVALSEC LIMITED Corporate Secretary 2011-11-15 UNTIL 2011-11-15 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2011-11-15 UNTIL 2011-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Leathley Milbourn 2016-06-30 1/1976 London   Significant influence or control
Mr Stephen Charles Chandler 2016-06-30 1/1969 London   Significant influence or control
Notion Capital Managers Llp 2016-06-30 London   Ownership of shares 75 to 100 percent

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NOTION CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
NOTION CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL MANAGERS LLP LONDON ENGLAND Active FULL None Supplied
NOTION GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CO-INVESTMENT PARTNER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL III CO-INVESTMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL III CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Notion Nominees UK Limited 2023-12-07 31-03-2023
Dormant Company Accounts - NOTION NOMINEES UK LIMITED 2016-01-20 31-03-2015 £5 Cash £5 equity

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NOTION CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NOTION PLATFORM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCHO PEAK MANAGEMENT CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOLDERS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LN LDN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NOTION CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
NOTION CAPITAL MANAGERS LLP LONDON ENGLAND Active FULL None Supplied
NOTION GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CO-INVESTMENT PARTNER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied