Menna Overview
Here’s a quick overview of GARDENS NOMINEES LIMITED 👀 — a London based business that started in 1959.
GARDENS NOMINEES LIMITED
- Company statusactive
- Company No00632717
- Age67 years Incorporated 15 July 1959
- Officers6
Address
1 Knightsbridge, London, SW1X 7LX, United Kingdom
GARDENS NOMINEES LIMITED is an active company incorporated on 15 July 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 3I PLC | corporate secretary | 06 Aug 1992 | |
| CALDERWOOD, Clare | director | Apr 1967 | 18 Nov 2020 |
| COOPER, Ian | director | May 1983 | 19 Dec 2017 |
| DUNN, Kevin John | director | May 1963 | 01 Nov 2007 |
| HALAI, Jasi Hari | director | May 1978 | 10 Jul 2023 |
| RICHARDSON, Alastair Philip | director | Jan 1969 | 12 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 3i Holdings Plc | 06 Apr 2016 |
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3I PLC, CALDERWOOD, Clare, COOPER, Ian, BRIERLEY, Anthony William Wallace, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
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CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, RUSSELL, Jonathan Brian Cameron, SHELLEY, Matthew John, WALLER, Paul are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia are mutual persons.
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CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, HALAI, Jasi Hari, DAVIS, Magdelene Cornelia, SHELLEY, Matthew John are mutual persons.
CALDERWOOD, Clare, COOPER, Ian, DUNN, Kevin John, DAVIS, Magdelene Cornelia, HAYWOOD, Andrew John, LOOMES, Ben Robert, SHELLEY, Matthew John are mutual persons.
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RICHARDSON, Alastair Philip are mutual persons.
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BRIERLEY, Anthony William Wallace are mutual persons.
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HAYWOOD, Andrew John are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
LOOMES, Ben Robert are mutual persons.
PERRY, Roderick William are mutual persons.
PRICE, Helen Jane are mutual persons.
PRICE, Helen Jane are mutual persons.
PRICE, Helen Jane are mutual persons.
PRICE, Helen Jane are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
RUSSELL, Jonathan Brian Cameron are mutual persons.
SHELLEY, Matthew John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
SUMMERS, Richard Douglas Michael John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GARDENS NOMINEES LIMITED 👀 — a London based business that started in 1959.