LONDON MERCHANT NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON MERCHANT NOMINEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON MERCHANT NOMINEES LIMITED was incorporated 1 years ago on 01/02/2023 and has the registered number: 14629887. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/11/2024.

LONDON MERCHANT NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 01/11/2024

Registered Office

6 SAINT ANDREW STREET LONDON UNITED KINGDOM
LONDON
EC4A 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 14/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW SMITH Apr 1960 British Director 2023-02-01 CURRENT
ERIC EVANS Aug 1944 South African Director 2023-06-19 CURRENT
WILLIAM HENRY BROWN Sep 1960 British Director 2023-06-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Smith 2023-02-01 4/1960 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mineral Bank International Limited 2023-02-01 London   Significant influence or control

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ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 16 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied