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PRAXIS NOMINEES (UK) LIMITED

PRAXIS NOMINEES (UK) LIMITED

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

    • Overview

    Company NamePRAXIS NOMINEES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11134889
    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 PRAXIS NOMINEES (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRAXIS NOMINEES (UK) LIMITED located?

    Registered Office Address
    5th Floor, 2 Copthall Avenue
    EC2R 7DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRAXIS NOMINEES (UK) LIMITED?

    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 PRAXIS NOMINEES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for PRAXIS NOMINEES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Edward Gibbons as a director on Jan 12, 2026

    		2 pagesAP01

    Termination of appointment of Ava Kathleen Fairclough as a director on Aug 31, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 111348890001 in full

    		4 pagesMR04

    Registration of charge 111348890002, created on Nov 06, 2024

    		37 pagesMR01

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

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Praxis Secretaries (Uk) Limited on Aug 01, 2023

    		1 pagesCH04

    Change of details for Praxisifm Corporate Services (Uk) Limited as a person with significant control on Aug 01, 2023

    		2 pagesPSC05

    Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on Aug 01, 2023

    		1 pagesAD01

    Director's details changed for Mrs Ava Kathleen Fairclough on Jun 16, 2023

    		2 pagesCH01

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

    		2 pagesAA

    Termination of appointment of James Barber-Lomax as a director on May 02, 2023

    		1 pagesTM01

    Registration of charge 111348890001, created on Mar 30, 2023

    		38 pagesMR01

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Donna Leanne Shorto as a director on Nov 30, 2022

    		1 pagesTM01

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

    		2 pagesAA

    Appointment of Mrs Ava Kathleen Fairclough as a director on Jun 20, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Joshua Luke Gallienne as a director on Jan 01, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA
    View All Filings

    Who are the officers of PRAXIS NOMINEES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRAXIS SECRETARIES (UK) LIMITED
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Secretary
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11011383
    		239066140001
    GALLIENNE, Joshua Luke
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		United KingdomBritish291021030001
    GIBBONS, Christopher Edward
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		United KingdomBritish,South African345567400001
    ANDERSON, Ian Henry
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Director
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		EnglandBritish45953600001
    BARBER-LOMAX, James
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		United Arab EmiratesBritish252208090001
    FAIRCLOUGH, Ava Kathleen
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		Director
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor,
    England
    		EnglandBritish,Irish291167300002
    FEARIS, Robert Hart
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		Director
    1 Lumley Street
    W1K 6JE London
    5th Floor
    England
    		GuernseyBritish216868770001
    SHORTO, Donna Leanne
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		Director
    85 Queen Victoria Street
    EC4V 4AB London
    1st Floor Senator House
    United Kingdom
    		EnglandBritish253664800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRAXIS NOMINEES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		Feb 09, 2018
    2 Copthall Avenue
    EC2R 7DA London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10966968
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Praxisifm Group Limited
    Le Truchot
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Jan 05, 2018
    Le Truchot
    GY1 4NA Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law, 2008
    Place RegisteredGuernsey
    Registration Number30367
    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.
    Mrs Donna Shorto
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Jan 05, 2018
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Hart Fearis
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Jan 05, 2018
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Henry Anderson
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Jan 05, 2018
    Snow Hill
    EC1A 2AY London
    6
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0