EMBANKMENT NOMINEE 1 LIMITED
Overview
| Company Name | EMBANKMENT NOMINEE 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10749686 |
| 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 EMBANKMENT NOMINEE 1 LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is EMBANKMENT NOMINEE 1 LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EMBANKMENT NOMINEE 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMBANKMENT NOMINEE 1 LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for EMBANKMENT NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Embankment Gp Limited as a person with significant control on Jul 09, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to 73 Cornhill London EC3V 3QQ on Jul 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr James Montague Osborne on Jun 10, 2025 | 2 pages | CH01 | ||
Termination of appointment of M&G Management Services Limited as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Termination of appointment of Frederick Cosmo James Blundell Wonnacott as a director on May 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Reginald Jackson as a director on May 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Mark Duxbury as a director on May 29, 2025 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Paul Lim as a director on May 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mark Leo Ratazzi as a director on May 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Montague Osborne as a director on May 29, 2025 | 2 pages | AP01 | ||
Appointment of Harry Bimbo Hart as a director on May 29, 2025 | 2 pages | AP01 | ||
Registration of charge 107496860002, created on May 29, 2025 | 41 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Mark Duxbury as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kylie Marie Phillpotts as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on Oct 16, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frederick Cosmo James Blundell Wonnacott on Oct 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Kylie Marie Phillpotts on Jul 12, 2022 | 2 pages | CH01 | ||
Appointment of Kylie Marie Phillpotts as a director on Jul 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon James Green as a director on Jul 12, 2022 | 1 pages | TM01 | ||
Who are the officers of EMBANKMENT NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Harry Bimbo | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Italy | British | 336641830001 | |||||||||
| LIM, Sebastian Paul | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 324285110001 | |||||||||
| OSBORNE, James Montague | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Switzerland | British | 140004570094 | |||||||||
| RATAZZI, Mark Leo | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 324284140001 | |||||||||
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Fenchurch Avenue EC3M 5AG London 10 |
| 150456660001 | ||||||||||
| COOK, Andrew Scott | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 252524680001 | |||||||||
| DUXBURY, John Mark | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 112340130001 | |||||||||
| GREEN, Simon James | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | United Kingdom | British | 285742780001 | |||||||||
| JACKSON, David Reginald | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 46843540001 | |||||||||
| PHILLPOTTS, Kylie Marie | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 297987050001 | |||||||||
| ROWLEY, Jonathan James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 96842150003 | |||||||||
| STONE, Matthew | Director | 55 Basinghall Street EC2V 5DU London M&G Real Estate England England | United Kingdom | British | 230341450001 | |||||||||
| TIDY, Robert James | Director | Fenchurch Avenue EC3M 5AG London 10 | United Kingdom | British | 197638070001 | |||||||||
| WONNACOTT, Frederick Cosmo James Blundell | Director | Fenchurch Avenue EC3M 5AG London 10 United Kingdom | England | British | 284514200002 |
Who are the persons with significant control of EMBANKMENT NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Embankment Gp Limited | May 02, 2017 | Cornhill EC3V 3QQ London 73 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