Incorporated Corporate Nominees Ltd., London
Incorporated Corporate Nominees Ltd. is a private limited company. Once, it was called Investcorp Corporate Nominees Ltd. (changed on 2023-10-30). Registered at 31 Belson Road, Woolwich, London SE18 5PU, the above-mentioned 6 years old firm was incorporated on 2018-02-15 and is categorised as "non-trading company" (SIC: 74990), "combined office administrative service activities" (Standard Industrial Classification code: 82110), "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in this enterprise: Adekunle A. (appointed on 15 February 2018).
| About | |
|---|---|
| Name: Incorporated Corporate Nominees Ltd. | |
| Number: 11208706 | |
| Incorporation date: 2018-02-15 | |
| End of financial year: 31 December |
| Address: |
31 Belson Road Woolwich London SE18 5PU |
| SIC code: |
74990 - Non-trading company 82110 - Combined office administrative service activities 70100 - Activities of head offices 82990 - Other business support service activities not elsewhere classified |
| Address | 31 Belson Road Belson Road, London, SE18 5PU, England |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10790521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 31 Belson Road Belson Road, London, SE18 5PU, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Private Fund Limited Partnership |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | Lpo21541 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 65 Samuel Street, London, SE18 5LF, United Kingdom |
| Legal authority | Company Acts 2006 |
| Legal form | Private Limited Liability Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 10790521 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | 1,000 | 1,500 | - |
| Fixed Assets | 100 | 1,000 | 1,200 | 1,500 | 2,000 |
| Total Assets Less Current Liabilities | 100 | 1,000 | 2,200 | 1,500 | 2,000 |
The due date for Incorporated Corporate Nominees Ltd. confirmation statement filing is 2024-02-16. The previous confirmation statement was filed on 2023-02-02. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Gladmax Group(Uk) Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belson Road, SE18 5PU London. Heritage Private Assets L.P has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Belson Road, SE18 5PU London. Gladmax Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Samuel Street, SE18 5LF London.
| Type | Free download | |
|---|---|---|
| AP02 |
Appointment (date: Monday 15th January 2024) of a member filed on: 15th, January 2024 | officers |
Free Download
(2 pages)
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