8 MOORGATE NOMINEE LTD

8 MOORGATE NOMINEE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name8 MOORGATE NOMINEE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07824244
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 8 MOORGATE NOMINEE LTD?

    • Development of building projects (41100) / Construction

    Where is 8 MOORGATE NOMINEE LTD located?

    Registered Office Address
    Booths Hall, Booths Park
    3 Chelford Road
    WA16 8GS Knutsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 8 MOORGATE NOMINEE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 8 MOORGATE NOMINEE LTD?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for 8 MOORGATE NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Peter James Skelly on Jan 01, 2025

    2 pagesCH01

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    14 pagesAA

    Termination of appointment of Duncan David Barnfather as a director on Apr 01, 2024

    1 pagesTM01

    Appointment of Mr Peter James Skelly as a director on Apr 01, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Change of details for 8 Moorgate Gp Ltd as a person with significant control on Jan 14, 2022

    3 pagesPSC05

    Director's details changed for Ms Jelena Hartmann on Feb 14, 2023

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Shunsuke Sone as a director on Jul 07, 2021

    1 pagesTM01

    Termination of appointment of Tomoo Nakamura as a director on Jul 07, 2021

    1 pagesTM01

    Appointment of Ms Jelena Hartmann as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Mr Duncan David Barnfather as a director on Jul 07, 2021

    2 pagesAP01

    Appointment of Mr Stuart Wallace Mcluckie as a director on Jul 07, 2021

    2 pagesAP01

    Registered office address changed from 6th Floor Cassini House 57-58 st. James's Street London SW1A 1LD United Kingdom to Booths Hall, Booths Park 3 Chelford Road Knutsford WA16 8GS on Jul 15, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Director's details changed for Mr Tomoo Nakamura on Apr 19, 2021

    2 pagesCH01

    Confirmation statement made on Oct 21, 2020 with updates

    4 pagesCS01

    Who are the officers of 8 MOORGATE NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTMANN, Jelena
    Lyoner Strasse 13
    60528 Frankfurt Am Main
    C/O Deka Immobilien Investment Gmbh
    Germany
    Director
    Lyoner Strasse 13
    60528 Frankfurt Am Main
    C/O Deka Immobilien Investment Gmbh
    Germany
    GermanyGerman285285720001
    MCLUCKIE, Stuart Wallace
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    Director
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    United KingdomBritish47215770003
    SKELLY, Peter James
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    Director
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    EnglandBritish283085160002
    BARNFATHER, Duncan David
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    Director
    3 Chelford Road
    WA16 8GS Knutsford
    Booths Hall, Booths Park
    England
    EnglandBritish218028270001
    FUKUI, Makoto
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    Director
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    United KingdomJapanese152571090001
    FUKUI, Takayuki
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    Director
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    EnglandJapanese169302240003
    NAKAMURA, Tomoo
    Cassini House
    57-58 St. James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    Director
    Cassini House
    57-58 St. James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    United KingdomJapanese270269010009
    ONOZAWA, Eiichiro
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    Director
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    United KingdomJapanese188351690008
    SONE, Shunsuke
    Cassini House
    57-58 St. James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    Director
    Cassini House
    57-58 St. James's Street
    SW1A 1LD London
    6th Floor
    United Kingdom
    United KingdomJapanese245046200001
    TAKAHASHI, Takeshi
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    Director
    38 Berkeley Square
    W1J 5AE London
    7th Floor Berger House
    United Kingdom
    United KingdomJapanese206694220002
    YAMADA, Hideto
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    Director
    Floor Berger House
    38 Berkeley Square
    W1J 5AE London
    7th
    United Kingdom
    United KingdomJapanese131738880001

    Who are the persons with significant control of 8 MOORGATE NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    United Kingdom
    Apr 06, 2016
    Berger House
    38 Berkeley Square
    W1J 5AE London
    7th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2460207
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall
    United Kingdom
    Apr 06, 2016
    Booths Park 3
    Chelford Road
    WA16 8GS Knutsford
    Booths Hall
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number07819353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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