Anw Tds (nominee 1) Limited, London
Anw Tds (Nominee 1) Limited is a private limited company. Formerly, it was called Sgss Tds (Nominee 1) Limited (changed on 2022-04-01). Registered at 250 Bishopsgate, London EC2M 4AA, the aforementioned 5 years old firm was incorporated on 2018-06-28 and is officially categorised as "dormant company" (SIC code: 99999).5 directors can be found in the firm: Luke S. (appointed on 01 April 2022), Jonathan H. (appointed on 01 April 2022), Neal K. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Anw Tds (nominee 1) Limited | |
| Number: 11438081 | |
| Incorporation date: 2018-06-28 | |
| End of financial year: 31 December |
| Address: |
250 Bishopsgate London EC2M 4AA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Natwest Trustee And Depositary Services Limited
1 April 2022
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11194605 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Societe Generale
28 June 2018 - 1 April 2022
| Address | 29 Boulevard Haussmann, 75009 Paris, France |
| Legal authority | French Monetary And Financial Code And French Commercial Code |
| Legal form | Société Anonyme (French Public Limited Company) |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés - Greffe Du Tribunal De Commerce De Paris (Infogreffe - Les Greffes Des Tribunaux De Commerce) |
| Registration number | 552 120 222 00013 (Trade Register: 552 120 222 R.C.S. Paris) |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Anw Tds (Nominee 1) Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was filed on 2023-04-06. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Natwest Trustee And Depositary Services Limited has over 3/4 of shares, 3/4 to full of voting rights. Societe Generale has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Boulevard Haussmann.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 6th Apr 2024 filed on: 15th, April 2024 | confirmation statement |
Free Download
(5 pages)
|