ENATE NOMINEES LTD.

Overview

Company Name	ENATE NOMINEES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	16378893
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2025

Summary

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

What is the purpose of ENATE NOMINEES LTD.?

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

Where is ENATE NOMINEES LTD. located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENATE NOMINEES LTD.?

Previous Company Names
Company Name	From	Until
ELGAR NOMINEES LIMITED	Jun 13, 2025	Jun 13, 2025
AGHOCO 2347 LIMITED	Apr 10, 2025	Apr 10, 2025

What are the latest accounts for ENATE NOMINEES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for ENATE NOMINEES LTD.?

Filings

Date

Description

Document

Type

Jun 18, 2026

Confirmation statement made on Jun 17, 2026 with updates

4 pages

CS01

Mar 30, 2026

Current accounting period shortened from Sep 30, 2026 to Mar 31, 2026

1 pages

AA01

Oct 07, 2025

Change of details for Elgar Bidco Limited as a person with significant control on Oct 01, 2025

2 pages

PSC05

Oct 01, 2025

Certificate of change of name

Company name changed elgar nominees LIMITED\certificate issued on 01/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 01, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 24, 2025	RES15

Jul 28, 2025

Change of details for Elgar Bidco Limited as a person with significant control on Jul 28, 2025

2 pages

PSC05

Jul 28, 2025

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 28, 2025

1 pages

AD01

Jul 11, 2025

Termination of appointment of Andrew John Buchan as a director on Jul 11, 2025

1 pages

TM01

Jul 11, 2025

Termination of appointment of Timothy James Ankers as a director on Jul 11, 2025

1 pages

TM01

Jul 11, 2025

Appointment of Christopher Michael Cox as a director on Jul 11, 2025

2 pages

AP01

Jul 11, 2025

Appointment of Mr James Philip Hall as a director on Jul 11, 2025

2 pages

AP01

Jun 17, 2025

Confirmation statement made on Jun 17, 2025 with updates

5 pages

CS01

Jun 16, 2025

Confirmation statement made on Jun 16, 2025 with no updates

3 pages

CS01

Jun 16, 2025

Notification of Elgar Bidco Limited as a person with significant control on Jun 16, 2025

2 pages

PSC02

Jun 16, 2025

Cessation of Inhoco Formations Limited as a person with significant control on Jun 16, 2025

1 pages

PSC07

Jun 16, 2025

Current accounting period extended from Apr 30, 2026 to Sep 30, 2026

1 pages

AA01

Jun 16, 2025

Termination of appointment of Roger Hart as a director on Jun 13, 2025

1 pages

TM01

Jun 16, 2025

Termination of appointment of a G Secretarial Limited as a director on Jun 13, 2025

1 pages

TM01

Jun 16, 2025

Termination of appointment of a G Secretarial Limited as a secretary on Jun 13, 2025

1 pages

TM02

Jun 16, 2025

Termination of appointment of Inhoco Formations Limited as a director on Jun 13, 2025

1 pages

TM01

Jun 16, 2025

Appointment of Mr Andrew John Buchan as a director on Jun 13, 2025

2 pages

AP01

Jun 16, 2025

Appointment of Mr Timothy James Ankers as a director on Jun 13, 2025

2 pages

AP01

Jun 13, 2025

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on Jun 13, 2025

1 pages

AD01

Jun 13, 2025

Certificate of change of name

Company name changed aghoco 2347 LIMITED\certificate issued on 13/06/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 13, 2025	RES15

Apr 10, 2025

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2025	Statement of capital on Apr 10, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of ENATE NOMINEES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COX, Christopher Michael

Jul 11, 2025

Director

Great Portland Street

5th Floor

W1W 5PF London

167-169

United Kingdom

British

1973-7

72052660005

HALL, James Philip

Jul 11, 2025

Director

Great Portland Street

5th Floor

W1W 5PF London

167-169

United Kingdom

British

1971-2

269069010001

A G SECRETARIAL LIMITED

Apr 10, 2025

Jun 13, 2025

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

ANKERS, Timothy James

Jun 13, 2025

Jul 11, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1992-2

300800890001

BUCHAN, Andrew John

Jun 13, 2025

Jul 11, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1970-2

180824530001

HART, Roger

Apr 10, 2025

Jun 13, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880003

A G SECRETARIAL LIMITED

Apr 10, 2025

Jun 13, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598128

90084920001

INHOCO FORMATIONS LIMITED

Apr 10, 2025

Jun 13, 2025

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	02598228

265085650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENATE NOMINEES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Enate Group Ltd.

Jun 16, 2025

Great Portland Street

5th Floor

W1W 5PF London

167-169

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	16378901

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.

Inhoco Formations Limited

Apr 10, 2025

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England & Wales)
Registration Number	02598228

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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