TT NOMINEES LIMITED

Overview

Company Name	TT NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07822475
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TT NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TT NOMINEES LIMITED located?

Registered Office Address	C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane W1K 1PR London
Undeliverable Registered Office Address	No

What are the latest accounts for TT NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TT NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2026
Next Confirmation Statement Due	Nov 07, 2026
Next Confirmation Statement Made Up To	Oct 24, 2025
Overdue	No

What are the latest filings for TT NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 06, 2025	Confirmation statement made on Oct 24, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Confirmation statement made on Oct 24, 2024 with updates	4 pages	CS01

Nov 06, 2024	Notification of Thompson Taraz Depositary Limited as a person with significant control on Sep 30, 2024	2 pages	PSC02

Nov 06, 2024	Cessation of Thompson Taraz Group Plc as a person with significant control on Sep 30, 2024	1 pages	PSC07

Oct 28, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 27, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Termination of appointment of Simon Timothy Christopher Webber as a director on Jan 31, 2022	1 pages	TM01

Nov 01, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 13, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Selwyn Renton as a director on Jun 26, 2020	2 pages	AP01

Nov 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Change of details for Thoimpson Taraz Group Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Feb 15, 2018	Termination of appointment of Amir Hassan Zaidi as a director on Dec 22, 2017	1 pages	TM01

Feb 14, 2018	Current accounting period extended from Oct 31, 2017 to Mar 31, 2018	1 pages	AA01

Nov 28, 2017	Notification of Thoimpson Taraz Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Nov 07, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TT NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Kelvin Deon 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Oct 25, 2011		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	South African	1971-3	119550560001
HEFFERNAN, Martin Michael 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Oct 25, 2011		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1963-10	86195170001
RENTON, Selwyn 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	Jun 26, 2020		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp	England	British	1969-4	271496140001
TARAZ, Afshin 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Oct 25, 2011		Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	United Kingdom	British	1948-12	3237760001
GRIEVE, Andrew David Grosvenor Street W1K 4QX London 35 United Kingdom	Oct 25, 2011	Feb 28, 2013	Director	Grosvenor Street W1K 4QX London 35 United Kingdom	United Kingdom	British	1960-9	129540950001
SUTER, Diane Elizabeth Grosvenor Street W1K 4QX London 35 United Kingdom	Oct 25, 2011	Dec 31, 2012	Director	Grosvenor Street W1K 4QX London 35 United Kingdom	United Kingdom	British	1963-3	53010520001
WEBBER, Simon Timothy Christopher 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Nov 07, 2014	Jan 31, 2022	Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	England	British	1976-6	91415340002
ZAIDI, Amir Hassan 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	Nov 07, 2014	Dec 22, 2017	Director	4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp England	England	British	1982-10	148106780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TT NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thompson Taraz Depositary Limited

Sep 30, 2024

47 Park Lane

W1K 1PR London

4th Floor, Stanhope House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06043483

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Thompson Taraz Group Plc

Apr 06, 2016

Park Lane

W1K 1PR London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8945941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TT NOMINEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 25, 2016	Nov 07, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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