DAMSON (NOMINEE) LIMITED
Overview
| Company Name | DAMSON (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06754225 |
| 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 DAMSON (NOMINEE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAMSON (NOMINEE) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court EC2R 7HJ London United Kingdom England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAMSON (NOMINEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESCO JADE (NOMINEE) LIMITED | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for DAMSON (NOMINEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DAMSON (NOMINEE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for DAMSON (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Tmf Corpor on Jul 12, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Joint on Jul 12, 2024 | 1 pages | CH02 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Tesco Jade (Gp) Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed tesco jade (nominee) LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Lee Mcdowell as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tian Xie as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Manners - Smith as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linlin Liu as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Katherine Buck as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joint as a director on May 23, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Tmf Corpor as a director on May 23, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Nicholas James Minto as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 067542250001, created on May 23, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tian Xie as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Linlin Liu as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of DAMSON (NOMINEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINTO, Nicholas James | Director | Angel Court EC2R 7HJ London C/O Tmf Group, 13th Floor, One Angel Court, London United Kingdom England | United Kingdom | British | Director | 292244610001 | ||||||||
| JOINT CORPORATE SERVICES LIMITED | Director | Angel Court EC2R 7HJ London 13th Floor England |
| 93596120004 | ||||||||||
| TMF CORPORATE DIRECTORS LIMITED | Director | Angel Court EC2R 7HJ London 13th Floor England |
| 156439950002 | ||||||||||
| O'CONNOR, Claudine | Secretary | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | 134722220002 | |||||||||||
| BOYCE, Jason Cameron | Director | Gingko Tree Investments 15th Floor 5 Aldermanbury Square Gingko Tree Investments London United Kingdom | England | British | Company Director | 237017720001 | ||||||||
| BRASHER, Richard William Peter | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 70633600002 | ||||||||
| BUCK, Jennifer Katherine | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House | United Kingdom | British | Fund Manager | 223057280002 | ||||||||
| CLARK, Alistair Ewan, Mr. | Director | Tesco House Delamare Road EN8 9SL Cheshunt Waltham Cross Hertfordshire | United Kingdom | British | Director | 160520990001 | ||||||||
| DANIELS, Steven Michael | Director | Shire Park Kestrel Way AL7 1GA Welwyn Garden City Tesco House England | England | British | Company Director / Cio | 163535740002 | ||||||||
| GUO, Can | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | Chinese | Deputy Ceo | 212320210001 | ||||||||
| HU, Jingshen | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | Chinese | Deputy Ceo | 252750710001 | ||||||||
| JONES, Benjamin Charles | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor United Kingdom | United Kingdom | British | Real Estate Investment | 137644310002 | ||||||||
| LIU, Guangcai | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor Uk | Uk | Chinese | Real Estate Investment | 175534970001 | ||||||||
| LIU, Linlin | Director | Aldermanbury Square EC2V 7HR London 15th Floor England | England | Chinese | Senior Investment Manager | 301668380001 | ||||||||
| LLOYD, Jonathan Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 160028560001 | ||||||||
| MANNERS - SMITH, Peter Charles | Director | Fenchurch Avenue EC3M 5AG London M&G England | England | British | Company Director | 278540090001 | ||||||||
| MAYER, Cindy Qian Yang | Director | Churchill Place Canary Wharf E14 5HJ London 20 | England | British | Senior Investment Manager | 203610630001 | ||||||||
| MCDOWELL, Lee | Director | Maple Road KT6 4AF Surbiton 57 England | United Kingdom | British | Fund Manager | 245521220001 | ||||||||
| NICHOLSON, Michael James | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor Uk | United Kingdom | British | Real Estate Investment | 193089360001 | ||||||||
| O'HARE, Eamonn | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | British | Director | 117596190001 | |||||||||
| POTTS, David Thomas | Director | Delamare Road EN8 9SL Cheshunt Tesco House United Kingdom | United Kingdom | British | Director | 61624730005 | ||||||||
| RISK, Michael Robert | Director | Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 159429920001 | ||||||||
| SMITH, Ruston Arthur Mark | Director | New Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire | United Kingdom | British | Director | 40685330005 | ||||||||
| SUN, Guozhuo | Director | 5 Aldermanbury Square EC2V 7HR London 15th Floor Uk | Uk | Chinese | Real Estate Investment | 193137250001 | ||||||||
| XIE, Tian | Director | Aldermanbury Square EC2V 7HR London 15th Floor England | United Kingdom | Chinese | Risk Manager | 293888670001 |
Who are the persons with significant control of DAMSON (NOMINEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Damson (Gp) Limited | Nov 20, 2016 | Angel Court EC2R 7HJ London 13th Floor England | No | ||||||||||
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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