METRIC INCOME PLUS NOMINEE LIMITED
Overview
| Company Name | METRIC INCOME PLUS NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08237755 |
| 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 METRIC INCOME PLUS NOMINEE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is METRIC INCOME PLUS NOMINEE LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METRIC INCOME PLUS NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 METRIC INCOME PLUS NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for METRIC INCOME PLUS NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Edward Frederick Bales as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Stephen Webster as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Cessation of David Stephen Webster as a person with significant control on Mar 27, 2026 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 082377550010 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 082377550003 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550004 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550005 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550008 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550007 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550006 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550009 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550011 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550012 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550013 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550014 in full | 1 pages | MR04 | ||
Satisfaction of charge 082377550015 in full | 1 pages | MR04 | ||
Appointment of Mr Alex James Turner as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Catt as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Who are the officers of METRIC INCOME PLUS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ritesh Bhasker | Secretary | Curzon Street W1J 5HB London 1 | 233320010001 | |||||||
| BALES, Edward Frederick | Director | Curzon Street W1J 5HB London 1 | United Kingdom | British | 347042870001 | |||||
| BURNETT, Graham Alan | Director | Curzon Street W1J 5HB London 1 | United Kingdom | British | 111805410001 | |||||
| EVERS, William Rodney | Director | Curzon Street W1J 5HB London 1 | England | British | 233320000001 | |||||
| MEACOCK, Simon James | Director | Curzon Street W1J 5HB London 1 | England | British | 98325520003 | |||||
| STIRLING, Mark Andrew | Director | Curzon Street W1J 5HB London 1 | United Kingdom | British | 106882210001 | |||||
| TURNER, Alex James | Director | c/o Universities Superannuation Scheme Limited Pier Head L3 1PY Liverpool Royal Liver Building England | United Kingdom | British | 110252440002 | |||||
| FORD, Susan Elizabeth | Secretary | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | 172535290001 | |||||||
| HOWELL, Richard | Secretary | Curzon Street W1J 5HB London 1 | 182267390001 | |||||||
| BERESFORD, Valentine Tristram | Director | Curzon Street W1J 5HB London 1 | England | British | 40766290003 | |||||
| CATT, Michael Anthony | Director | Curzon Street W1J 5HB London 1 | England | British | 191069090001 | |||||
| EGAN, Fergus | Director | 60 Threadneedle Street EC2R 8PH London Universities Superannuation Scheme Limited 6th Flo Uk | England | British | 132437770002 | |||||
| FORD, Susan Elizabeth | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | United Kingdom | British | 113724550001 | |||||
| HOWELL, Richard | Director | Curzon Street W1J 5HB London 1 | England | British | 164790590001 | |||||
| JONES, Andrew Marc | Director | 1-3 Mount Street W1K 3NB London Connaught House United Kingdom | England | British | 82020730004 | |||||
| WEBSTER, David Stephen | Director | Curzon Street W1J 5HB London 1 | United Kingdom | British | 83843470001 |
Who are the persons with significant control of METRIC INCOME PLUS NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Stephen Webster | Apr 06, 2016 | Royal Liver Building Pier Head L3 1PY Liverpool C/O Universities Superannuation Scheme Ltd England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Metric Gp Income Plus Limited | Apr 06, 2016 | Curzon Street W1J 5HB London 1 England | No | ||||||||||
| |||||||||||||
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