TRIODOS NOMINEES LIMITED
Overview
| Company Name | TRIODOS NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06059752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIODOS NOMINEES LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is TRIODOS NOMINEES LIMITED located?
| Registered Office Address | Triodos Bank Deanery Road BS1 5AS Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIODOS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (443) LIMITED | Jan 22, 2007 | Jan 22, 2007 |
What are the latest accounts for TRIODOS NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRIODOS NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for TRIODOS NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Mr Mark Clayton as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bevis Matthew Watts as a director on May 01, 2025 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 5 pages | MA | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Dr Bevis Matthew Watts on Jan 10, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roger David Hattam as a director on Apr 24, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Tania Maura Rosalinda Deitch as a secretary on Mar 13, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mrs Tania Maura Rosalinda Deitch as a secretary on Aug 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Richard Graham Ingle as a director on Aug 02, 2022 | 1 pages | TM01 | ||
Appointment of Ms Sharon Graves as a director on Aug 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with updates | 4 pages | CS01 | ||
Cessation of Triodos Investments Ltd as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Notification of Triodos Bank Uk Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Who are the officers of TRIODOS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON, Mark | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 335377820001 | |||||
| GRAVES, Sharon | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 298759490001 | |||||
| HATTAM, Roger David | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 141887470002 | |||||
| DEITCH, Tania Maura Rosalinda | Secretary | Deanery Road BS1 5AS Bristol Triodos Bank England | 298760110001 | |||||||
| RIBINSON, Matthew Ian | Secretary | Dingle View Sea Mills BS9 2ND Bristol 5 Avon | British | 135941550001 | ||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||
| CROSS, Katrina Lorraine | Director | Deanery Road BS1 5AS Bristol Triodos Bank Nv United Kingdom | Wales | British | 174760780001 | |||||
| HIRD, Daniel Robert | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | United Kingdom | British | 62071070001 | |||||
| INGLE, Richard Graham | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 180903390001 | |||||
| RIBINSON, Matthew Ian | Director | Dingle View Sea Mills BS9 2ND Bristol 5 Avon | British | 135941550001 | ||||||
| VACCARO, James Carmine Antony | Director | Deanery Road BS1 5AS Bristol Triodos Bank Nv United Kingdom | England | British | 103106080002 | |||||
| WATTS, Bevis Matthew, Dr | Director | Deanery Road BS1 5AS Bristol Triodos Bank England | England | British | 162530860002 | |||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Who are the persons with significant control of TRIODOS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Triodos Bank Uk Limited | Jul 01, 2020 | Deanery Road BS1 5AS Bristol Triodos Bank England | No | ||||||||||
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Natures of Control
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| Triodos Investments Ltd | Jan 22, 2017 | Deanery Road BS1 5AS Bristol Triodos Bank England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0