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Nom

Incorporated Corporate Nominees LTD.
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11208706 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
82110 - Services administratifs combinés de bureau
82990 - Autres activités de soutien aux entreprises n.c.a.
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Investcorp Corporate Nominees LTD.
  • Standard Corporate Nominees LTD.
  • Proactive Corporate Nominees LTD
  • Boardman Corporate Nominees LTD.
  • First Corporate Nominees LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gladmax Group Limited Status: Ceased Notified: 15/02/2018 Ceased: 16/07/2021 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group(Uk) Holdings Ltd Status: Ceased Notified: 15/02/2022 Ceased: 12/09/2022 Companies House Number: 10790521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 15/02/2022 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 15/02/2018 Date of Birth: 10/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 14/08/2019 Role: Director
    Gladmax Group Global Ltd, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Director
    Gladmax Group Limited, 31 Samuel Street, London, England, SE18 5PU Status: Active Notified: 14/08/2019 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 16/07/2021 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 07/10/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 07/10/2022 Role: Secretary
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 04/10/2021 Role: Corporate-Director Companies House Number: 11622352
    Investcorrp Uk Holdings Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 20/10/2023 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: FC039396
    Proactive Heritage (uk) Partners Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 07/10/2022 Ceased: 20/10/2023 Role: Corporate-Secretary Companies House Number: FC 039396

    Companies Controlled by This Company (4)

    gb-flag GB Anglo African Participations LTD. Status: Ceased Notified: 14/01/2021 Ceased: 25/02/2021 Companies House Number: 12444608 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB HIS Grace Farmland Limited Status: Ceased Notified: 14/12/2018 Ceased: 02/12/2019 Companies House Number: 11726697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag Heritage Land Developments Limited Status: Ceased Notified: 28/06/2019 Ceased: 16/07/2019 Companies House Number: 11734434 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Workspace Offices Limited Status: Ceased Notified: 26/02/2018 Ceased: 03/02/2019 Companies House Number: 11225274 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •