1. Home
  2. A-Z Index
  3. C list
  4. CO list
  5. COA list

Coal Pension Venture Nominees Limited, London

Coal Pension Venture Nominees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Once, it was called Cin Venture Nominees Limited (changed on 1995-11-10). Located at 21 St. James’s Square, London SW1Y 4JZ, the aforementioned 47 years old enterprise was incorporated on 1976-12-02 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this firm: Rikesh P. (appointed on 30 September 2021), Janka D. (appointed on 26 February 2018), Michael C. (appointed on 18 March 2013). Moving on to the secretaries (1 in total), we can name: Tracey P. (appointed on 18 March 2013).
About
Name: Coal Pension Venture Nominees Limited
Number: 01289147
Incorporation date: 1976-12-02
End of financial year: 31 December
 
Address: 21 St. James’s Square
London
SW1Y 4JZ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Coal Staff Supernannuation Scheme Trustees Limited
6 April 2016
Address Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Legal authority England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 0297648
Nature of control: 25-50% voting rights
25-50% shares
Trust Of The Mineworkers Pension Scheme Limited
6 April 2016
Address Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 03646457
Nature of control: 25-50% voting rights
25-50% shares

The date for Coal Pension Venture Nominees Limited confirmation statement filing is 2024-10-26. The last confirmation statement was sent on 2023-10-12. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Coal Staff Supernannuation Scheme Trustees Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2 Concourse Way, Sheaf Street, S1 2BJ Sheffield. Trust Of The Mineworkers Pension Scheme Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 2 Concourse Way, Sheaf Street, S1 2BJ Sheffield.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, October 2023 | accounts 		Free Download (3 pages)

Companies nearby - by postcode
Atlantic Automate (uk) Limited
Elvis Uk Midco Limited
Gho Capital Iii Nominee (uk) Ltd.
Cinven Holdings Limited
 
Artemis Midco (uk) Limited
Elvis Uk Jvco 1 Limited
Cip (v) Nominees Limited