Littledown Nominees Limited, London
Littledown Nominees Limited is a private limited company. Registered at 25 Bank Street, Canary Wharf, London E14 5JP, this 37 years old company was incorporated on 1986-09-01 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the company: Marie C. (appointed on 30 September 2021), Stuart M. (appointed on 24 June 2014), Paul B. (appointed on 02 September 2011).
| About | |
|---|---|
| Name: Littledown Nominees Limited | |
| Number: 02051367 | |
| Incorporation date: 1986-09-01 | |
| End of financial year: 31 December |
| Address: |
25 Bank Street Canary Wharf London E14 5JP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
J.P. Morgan Capital Holdings Limited
31 August 2022
| Address | 25 Bank Street, Canary Wharf, London, E14 5JP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3871969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jpmorgan Chase Bank, National Association
6 April 2016 - 6 April 2016
| Address | 1111 Polaris Parkway, Columbus, Ohio, 43240, United States |
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | United States Of America |
| Registration number | 8 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Littledown Nominees Limited confirmation statement filing is 2024-06-20. The previous confirmation statement was filed on 2023-06-06. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: J.P. Morgan Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bank Street, Canary Wharf, E14 5JP London. Jpmorgan Chase Bank, National Association has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Polaris Parkway, 43240 Columbus, Ohio.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023 | accounts |
Free Download
(5 pages)
|
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