Menna Overview
Here’s a quick overview of P. H. NOMINEES LIMITED 👀 — a London based business that started in 1988.
P. H. NOMINEES LIMITED
- Company statusactive
- Company No02320182
- Age37 years 8 months Incorporated 22 November 1988
- Officers4
Address
7th Floor 100 Liverpool Street, London, EC2M 2AT, England
P. H. NOMINEES LIMITED is an active company incorporated on 22 November 1988 and based in London, England. The company was registered 38 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 16 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Gazette Notice Compulsory
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 04 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Jan 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAFFERTY, Colin Desmond | secretary | 03 Jul 2025 | |
| FINE, Steven Harvey | director | May 1966 | 01 Jul 2010 |
| LEE, Michael James | director | Jun 1978 | 03 Jul 2025 |
| NEVE, Billy Robin | director | Oct 1989 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peel Hunt Partnership Limited | 06 Apr 2016 |
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PEEL, Charles Edward Willoughby are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of P. H. NOMINEES LIMITED 👀 — a London based business that started in 1988.