SITG NOMINEES LTD

Overview

Company Name	SITG NOMINEES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16018889
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2024

Summary

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

What is the purpose of SITG NOMINEES LTD?

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

Where is SITG NOMINEES LTD located?

Registered Office Address	Hyde Park House 5 Manfred Road SW15 2RS London England
Undeliverable Registered Office Address	No

What were the previous names of SITG NOMINEES LTD?

Previous Company Names
Company Name	From	Until
BLUE LAKE NOMINEES (KCP) LIMITED	Oct 15, 2024	Oct 15, 2024

What are the latest accounts for SITG NOMINEES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 15, 2026

What is the status of the latest confirmation statement for SITG NOMINEES LTD?

Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Overdue	No

What are the latest filings for SITG NOMINEES LTD?

Filings

Date

Description

Document

Type

Feb 26, 2025

Certificate of change of name

Company name changed blue lake nominees (kcp) LIMITED\certificate issued on 26/02/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 26, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 25, 2025	RES15

Oct 15, 2024

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 15, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 15, 2024	Statement of capital on Oct 15, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of SITG NOMINEES LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELMES, Christian Alexander SG1 3RB Stevenage 75a Walkern Road Hertfordshire United Kingdom	Oct 15, 2024	Director	SG1 3RB Stevenage 75a Walkern Road Hertfordshire United Kingdom	United Kingdom	British	1972-12	Director	155844300001
HOSKINS, Richard James NW8 8BA London 105 Broadley Street England	Oct 15, 2024	Director	NW8 8BA London 105 Broadley Street England	England	British	1977-6	Director	131303420003
TAYLOR, Adam Robert SS9 1HE Leigh-On-Sea 11 Kent View Avenue Essex England	Oct 15, 2024	Director	SS9 1HE Leigh-On-Sea 11 Kent View Avenue Essex England	England	British	1982-6	Director	280731530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SITG NOMINEES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Kin Capital Partners Llp

Oct 15, 2024

5 Manfred Road

SW15 2RS London

Hyde Park House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Oc395229

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.
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