CGWL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CGWL NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CGWL NOMINEES LIMITED was incorporated 10 years ago on 27/05/2014 and has the registered number: 09057852. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CGWL NOMINEES LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

88 WOOD STREET
LONDON
EC2V 7QR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HOLLIE EMMA TRUFFITT Dec 1987 British Director 2022-09-12 CURRENT
MR PETER GRAHAM HALL Jun 1963 British Director 2017-11-09 CURRENT
MR DAVID ESFANDI Aug 1978 British Director 2014-05-27 CURRENT
MS CARLA ANNE DE GARIS Oct 1977 British Director 2022-09-12 CURRENT
MR STUART NEVILLE BROOKES Jul 1969 British Director 2022-09-12 CURRENT
MISS CERI JANE TURTON Secretary 2022-09-12 CURRENT
MR JOHN RICHARD GULLIVER Aug 1963 British Director 2014-05-27 UNTIL 2015-12-15 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2014-05-27 UNTIL 2015-07-28 RESIGNED
MR STEPHEN LEIGH MASSEY Sep 1957 British Director 2014-05-27 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canaccord Genuity Wealth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESS NOMINEES LIMITED BLACKPOOL ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
HARGREAVE HALE NOMINEES LIMITED BLACKPOOL ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CANACCORD GENUITY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
EDEN GROUP (NOMINEES) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
CANACCORD GENUITY WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EDEN ASSET MANAGEMENT LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ZEUS CAPITAL LIMITED MANCHESTER Active FULL 64999 - Financial intermediation not elsewhere classified
CANACCORD GENUITY WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
HARGREAVE HALE FUND MANAGEMENT LIMITED BLACKPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MARSDEN CLEARING LIMITED BLACKPOOL ENGLAND Dissolved... 66110 - Administration of financial markets
HARGREAVE HALE FINANCIAL SERVICES LIMITED BLACKPOOL ENGLAND Dissolved... 66120 - Security and commodity contracts dealing activities
HARGREAVE HALE HOLDINGS LIMITED BLACKPOOL ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
QUINTESSENTIALLY TRAVEL LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
EDEN EMPLOYEE SHAREHOLDINGS LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CGWL FD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ZEUS CAPITAL INVESTMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
ELLIS ADVISORY LTD HASLEMERE ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CGWL NOMINEES LIMITED 2023-11-30 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2022-12-09 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2021-12-09 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2021-02-11 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2019-12-12 31-03-2019 £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2018-12-14 31-03-2018 £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2017-12-15 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2016-12-24 31-03-2016 £2 equity
Dormant Company Accounts - CGWL NOMINEES LIMITED 2015-12-17 31-03-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANACCORD GENUITY LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANACCORD GENUITY FINANCIAL PLANNING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANACCORD NOMINEES LIMITED LONDON Active FULL 66110 - Administration of financial markets
CANACCORD GENUITY QUEST LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANACCORD GENUITY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CANACCORD GENUITY WEALTH LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANACCORD GENUITY HAWKPOINT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CANACCORD GENUITY WEALTH GROUP LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CGWL FD NOMINEES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.