NAUTILUS H LTD - LONDON


Company Profile Company Filings

Overview

NAUTILUS H LTD is a Private Limited Company from LONDON and has the status: Liquidation.
NAUTILUS H LTD was incorporated 10 years ago on 29/11/2013 and has the registered number: 08796199. The accounts status is FULL and accounts are next due on 30/09/2024.

NAUTILUS H LTD - LONDON

This company is listed in the following categories:
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
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 3129 LIMITED (until 18/12/2013)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2016-02-10 CURRENT
COLIN JAMES WHITTINGTON Sep 1977 British Director 2019-09-13 CURRENT
MR JAMES MICHAEL, JR. STEPP Jun 1974 American Director 2013-12-18 CURRENT
MR. RICHARD ANDREW CROMBIE Sep 1971 British Director 2013-12-18 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2013-11-29 UNTIL 2013-12-18 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2013-11-29 UNTIL 2013-12-18 RESIGNED
MISS VICTORIA JANE RANKMORE Mar 1980 British Director 2013-11-29 UNTIL 2013-12-18 RESIGNED
MR SHAUN STEPHEN BURCH Apr 1970 British Director 2013-12-18 UNTIL 2019-09-13 RESIGNED
MR SHAUN STEPHEN BURCH Secretary 2013-12-18 UNTIL 2016-02-10 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2013-11-29 UNTIL 2013-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan G1 (Gp) Limited (As General Partner Of Global Maritime Investment Fund Lp) 2016-04-06 London   Ownership of shares 75 to 100 percent

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