STV NOMINEE LIMITED
Overview
| Company Name | STV NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06792529 |
| 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 STV NOMINEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STV NOMINEE LIMITED located?
| Registered Office Address | Vestry House Laurence Pountney Hill EC4R 0EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STV NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STV NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for STV NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of John Rayner Hatchard as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Notification of The Truell Conservation Foundation as a person with significant control on Jan 09, 2024 | 2 pages | PSC02 | ||
Cessation of Curzon Park Capital Limited as a person with significant control on Apr 23, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Lincoln Peter Munro Jopp as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Lucy Jane Pearce as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Rayner Hatchard as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Notification of Curzon Park Capital Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Cedriane De Boucaud as a person with significant control on Jun 15, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Termination of appointment of Hugh Seymour Wolley as a secretary on Feb 12, 2019 | 1 pages | TM02 | ||
Termination of appointment of Hugh Seymour Wolley as a director on Feb 12, 2019 | 1 pages | TM01 | ||
Registered office address changed from Vestry House Laurence Pountney Hill London EC4R 0EH to Vestry House Laurence Pountney Hill London EC4R 0EH on Feb 11, 2019 | 1 pages | AD01 | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Who are the officers of STV NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARCE, Lucy Jane | Director | AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom | England | British | 256265620001 | |||||
| DE BOUCAUD, Cadriane | Secretary | Laurence Pountney Hill EC4R 0EH London Vestry House England | French | 136427950001 | ||||||
| WOLLEY, Hugh Seymour | Secretary | The Green Saxtead IP13 9QG Woodbridge The Barn Suffolk United Kingdom | 228673050001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002570001 | |||||||
| BELKIN, Jeffrey Philip | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | United Kingdom | British | 79906460001 | |||||
| CAVE-BIGLEY, Richard | Director | Cornhill EC3V 3ND London 14 United Kingdom | England | British | 155855080001 | |||||
| DE BOUCAUD, Cedriane Marie | Director | Laurence Pountney Hill EC4R 0EH London Vestry House England | Switzerland | French | 132921420005 | |||||
| HATCHARD, John Rayner | Director | Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom | United Kingdom | British | 62977400004 | |||||
| JOPP, Lincoln Peter Munro | Director | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | United Kingdom | British | 187059260006 | |||||
| POOLE, Faye | Director | Laurence Pountney Hill EC4R 0EH London Vestry House | England | British | 195994990001 | |||||
| RICHARDSON, Samuel James Ivo | Director | Cornhill EC3V 3ND London 14 United Kingdom | England | British | 135070950001 | |||||
| WOLLEY, Hugh | Director | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | United Kingdom | British | 23876550001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom | 900002560001 |
Who are the persons with significant control of STV NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Truell Conservation Foundation | Jan 09, 2024 | Laurence Pountney Hill EC4R 0EH London Vestry House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Cedriane De Boucaud | Jun 15, 2016 | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | Yes | ||||||||||
Nationality: French Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Curzon Park Capital Limited | Apr 06, 2016 | EC4R 0EH London Vestry House Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
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