SOCIUM GROUP NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SOCIUM GROUP NOMINEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIUM GROUP NOMINEE LIMITED was incorporated 3 years ago on 03/11/2020 and has the registered number: 12994663. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOCIUM GROUP NOMINEE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 945 LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARY-ANNE MCINTYRE Jan 1961 British Director 2021-04-23 CURRENT
SIMON ROGERSON BRUNT Apr 1960 British Director 2021-04-23 CURRENT
ANDREW GEORGE TODD Oct 1964 British Director 2021-04-23 UNTIL 2021-04-23 RESIGNED
MR PAUL THOMAS BARRON Oct 1979 British Director 2020-11-03 UNTIL 2021-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber River Group Limited 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2020-11-03 - 2021-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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