Mnl (truffle) Nominees Limited, London
Mnl (Truffle) Nominees Limited is a private limited company. Located at 6Th Floor, 125 London Wall, London EC2Y 5AS, the aforementioned 4 years old company was incorporated on 2020-04-01 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).3 directors can be found in the company: Neil C. (appointed on 08 April 2022), Stephen G. (appointed on 01 April 2020), Damian S. (appointed on 01 April 2020).
| About | |
|---|---|
| Name: Mnl (truffle) Nominees Limited | |
| Number: 12543061 | |
| Incorporation date: 2020-04-01 | |
| End of financial year: 31 December |
| Address: |
6th Floor 125 London Wall London EC2Y 5AS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Apex Unitas Limited
1 April 2020
| Address | 6th Floor 125 London Wall, London, EC2Y 5AS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 8255713 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Mnl (Truffle) Nominees Limited confirmation statement filing is 2024-04-08. The previous confirmation statement was sent on 2023-03-25. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.
1 person of significant control is listed in the Companies House, an only company Apex Unitas Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 125 London Wall, EC2Y 5AS London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 25th March 2024 filed on: 25th, March 2024 | confirmation statement |
Free Download
(4 pages)
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