24HAYMARKET NOMINEES LIMITED

Overview

Company Name	24HAYMARKET NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09897603
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2015

Summary

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

What is the purpose of 24HAYMARKET NOMINEES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is 24HAYMARKET NOMINEES LIMITED located?

Registered Office Address	24 Haymarket 3rd And 4th Floor SW1Y 4DG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 24HAYMARKET NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for 24HAYMARKET NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for 24HAYMARKET NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2024

Confirmation statement made on Jul 25, 2024 with updates

5 pages

CS01

Jul 12, 2024

Accounts for a dormant company made up to Feb 29, 2024

5 pages

Aug 24, 2023

Director's details changed for Mr Paul Michael Tselentis on Aug 23, 2023

2 pages

CH01

Aug 01, 2023

Director's details changed for Mr Thomas William John Nimmo on Oct 07, 2022

2 pages

CH01

Aug 01, 2023

Change of details for Mr Thomas William John Nimmo as a person with significant control on Oct 07, 2022

2 pages

PSC04

Aug 01, 2023

Confirmation statement made on Jul 25, 2023 with updates

5 pages

CS01

Aug 01, 2023

Director's details changed for Mr Paul Tselentis on Sep 22, 2022

2 pages

CH01

Jun 21, 2023

Accounts for a dormant company made up to Feb 28, 2023

5 pages

Feb 20, 2023

Current accounting period extended from Dec 31, 2022 to Feb 28, 2023

1 pages

AA01

Jan 05, 2023

Director's details changed for Mr Thomas William John Nimmo on May 02, 2022

2 pages

CH01

Jan 05, 2023

Change of details for Mr Thomas William John Nimmo as a person with significant control on Jun 13, 2022

2 pages

PSC04

Dec 07, 2022

Termination of appointment of Jason Sweet as a director on Nov 15, 2022

1 pages

TM01

Dec 07, 2022

Termination of appointment of Charles Edward Seager Green as a director on Nov 15, 2022

1 pages

TM01

Jul 27, 2022

Cessation of Rooney Nimmo Limited as a person with significant control on Jun 13, 2022

1 pages

PSC07

Jul 25, 2022

Second filing of Confirmation Statement dated Dec 13, 2021

3 pages

RP04CS01

Jul 25, 2022

Confirmation statement made on Jul 25, 2022 with updates

4 pages

CS01

Jul 25, 2022

Notification of Thomas William John Nimmo as a person with significant control on Jun 13, 2022

2 pages

PSC01

Jul 12, 2022

Termination of appointment of Rooney Nimmo Limited as a director on Jul 11, 2022

1 pages

TM01

Jul 11, 2022

Appointment of Rn Company Services Limited as a director on Jul 11, 2022

2 pages

AP02

May 18, 2022

Registered office address changed from 24 Haymarket 1-2 Panton Street London SW1Y 4DG United Kingdom to 24 Haymarket 3rd and 4th Floor London SW1Y 4DG on May 18, 2022

1 pages

AD01

Mar 09, 2022

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

5 pages

Feb 14, 2022

Change of details for Nimmo W.S. Limited as a person with significant control on Feb 22, 2018

2 pages

PSC05

Feb 11, 2022

Appointment of Rooney Nimmo Limited as a director on Jan 28, 2022

2 pages

AP02

Feb 01, 2022

Termination of appointment of Catriona Gail Mackie Reid as a director on Jan 28, 2022

1 pages

TM01

Dec 13, 2021

Confirmation statement made on Dec 01, 2021 with updates

6 pages

CS01

Annotations
Date	Annotation
Jul 25, 2022	Clarification A second filed CS01 (SHAREHOLDERS) was registered on 25/07/22

View All Filings

Who are the officers of 24HAYMARKET NOMINEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NIMMO, Thomas William John

Dec 02, 2015

Director

3rd And 4th Floor

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1976-8

Director

190145260002

TSELENTIS, Paul Michael

Dec 02, 2015

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

England

British

1980-7

Company Director

179532250003

RN COMPANY SERVICES LIMITED

Jul 11, 2022

Director

30 Queensferry Road

EH4 2HS Edinburgh

Suite 2, Ground Floor, Orchard Brae House

Scotland

Identification Type	UK Limited Company
Registration Number	SC685203

284615690001

GREEN, Charles Edward Seager

Dec 02, 2015

Nov 15, 2022

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1964-3

Company Director

60651100002

PETO, George Francis John

Dec 02, 2015

Jun 08, 2017

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1980-12

Director

203155980001

REID, Catriona Gail Mackie

Jun 30, 2021

Jan 28, 2022

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1992-11

Director

285321180001

SCHARBERT, Markus

Dec 02, 2015

Aug 19, 2020

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

German

1967-8

Director

169256010001

SLOAN, Edward Charles Paul

Dec 02, 2015

Jun 30, 2021

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1985-8

Director

203155990001

SMEATON, Robin Campbell

Dec 02, 2015

Jul 31, 2017

Director

1-2 Panton Street

SW1Y 4DG London

24 Haymarket

United Kingdom

Scotland

Scottish

1953-3

Company Director

2584040001

SWEET, Jason

Jun 30, 2021

Nov 15, 2022

Director

3rd And 4th Floor

SW1Y 4DG London

24 Haymarket

United Kingdom

British

1983-3

Director

285321210001

ROONEY NIMMO LIMITED

Jan 28, 2022

Jul 11, 2022

Director

Walker Street

EH3 7LA Edinburgh

Scotland

Identification Type	UK Limited Company
Registration Number	SC474342

228243680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 24HAYMARKET NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Thomas William John Nimmo

Jun 13, 2022

3rd And 4th Floor

SW1Y 4DG London

24 Haymarket

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Rooney Nimmo Limited

Apr 06, 2016

Walker Street

EH3 7LA Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc474342

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

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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