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EIP NOMINEES LIMITED

EIP NOMINEES LIMITED

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

    • Overview

    Company NameEIP NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11152557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EIP NOMINEES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EIP NOMINEES LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EIP NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for EIP NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    		5 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2018

    Statement of capital on Jan 16, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EIP NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRINGTONS LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700001
    ELMES, Christian Alexander
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		United KingdomBritishDirector155844300001
    SHERWOOD, Martin William
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		EnglandBritishDirector98204170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EIP NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Jan 16, 2018
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc357090
    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.
    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