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PROJECT HURON NOMINEES LIMITED

PROJECT HURON NOMINEES LIMITED

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

    • Overview

    Company NamePROJECT HURON NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13855802
    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 PROJECT HURON NOMINEES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT HURON NOMINEES LIMITED located?

    Registered Office Address
    167-169 Great Portland Street Fifth Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT HURON NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PROJECT HURON NOMINEES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026

    What are the latest filings for PROJECT HURON NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Aug 11, 2026

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 17, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr. Richard David Morrison on Jul 23, 2024

    		2 pagesCH01

    Director's details changed for Mr Anthony John Douglas Francis on Jul 23, 2024

    		2 pagesCH01

    Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY England to 85 Great Portland Street First Floor London W1W 7LT on Jul 22, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Registered office address changed from Nova North 11 Bressenden Place London SW1E 5BY England to C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY on Sep 26, 2023

    		1 pagesAD01

    Appointment of Mr. Anthony John Douglas Francis as a director on Jul 25, 2023

    		2 pagesAP01

    Appointment of Mr. Richard David Morrison as a director on Jul 25, 2023

    		2 pagesAP01

    Termination of appointment of Barry Lawson as a director on Jul 25, 2023

    		1 pagesTM01

    Termination of appointment of Barry Lawson as a secretary on Jul 25, 2023

    		1 pagesTM02

    Notification of Pelican Capital Llp as a person with significant control on Jul 25, 2023

    		2 pagesPSC02

    Cessation of The Fund Incubator Limited as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Registered office address changed from 7 Honor Oak Road London SE23 3SQ United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on Aug 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 18, 2022

    Statement of capital on Jan 18, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROJECT HURON NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Anthony John Douglas
    11 Bressenden Place
    SW1E 5BY London
    Pelican Capital Llp, Nova North
    United Kingdom
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Pelican Capital Llp, Nova North
    United Kingdom
    		United KingdomBritish264150000001
    MORRISON, Richard David, Mr.
    11 Bressenden Place
    SW1E 5BY London
    Pelican Capital Llp, Nova North
    United Kingdom
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Pelican Capital Llp, Nova North
    United Kingdom
    		United KingdomBritish311952440001
    LAWSON, Barry
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Secretary
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		291521830001
    LAWSON, Barry
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Director
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		United KingdomBritish142667840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT HURON NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pelican Capital Llp
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Jul 25, 2023
    11 Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc429553
    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.
    30 Queensferry Road
    EH4 2HS Edinburgh
    30 Mbm Commercial Orchard Brae House
    Scotland
    		Jan 18, 2022
    30 Queensferry Road
    EH4 2HS Edinburgh
    30 Mbm Commercial Orchard Brae House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSc218683
    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