Isi Nominees Limited, London

Isi Nominees Limited is a private limited company. Situated at The Minster Building 3Rd Floor, 21 Mincing Lane, London EC3R 7AG, the above-mentioned 24 years old firm was incorporated on 2000-02-08 and is officially categorised as "activities of financial services holding companies" (SIC: 64205).
3 directors can be found in this business: Julia W. (appointed on 04 July 2022), Diarmuid O. (appointed on 06 June 2017), Stuart J. (appointed on 05 June 2017). As for the secretaries (1 in total), we can name: Diarmuid O. (appointed on 30 June 2017).
About
Name: Isi Nominees Limited
Number: 03924330
Incorporation date: 2000-02-08
End of financial year: 31 December
 
Address: The Minster Building 3rd Floor
21 Mincing Lane
London
EC3R 7AG
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Adm Investor Services International Limited
26 June 2016
Address 4th Floor, Millennium Bridge House 2 Lambeth Hill, London, EC4V 3TT, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2547805
Nature of control: 75,01-100% shares
Jean-Marc L.
3 January 2017 - 3 April 2017
Nature of control: significiant influence or control

The due date for Isi Nominees Limited confirmation statement filing is 2024-02-22. The latest one was submitted on 2023-02-08. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Adm Investor Services International Limited owns over 3/4 of shares. This corporate PSC is located at 2 Lambeth Hill, EC4V 3TT London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 | accounts
Free Download (12 pages)