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 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
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)
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 |