Menna Overview
Here’s a quick overview of TILNEY NOMINEES LIMITED 👀 — a London based business that started in 1994.
TILNEY NOMINEES LIMITED
- Company statusactive
- Company No02988101
- Age31 years 8 months Incorporated 9 November 1994
- Officers3
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
TILNEY NOMINEES LIMITED is an active company incorporated on 9 November 1994 and based in London, United Kingdom. The company was registered 32 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 18 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 18 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| DAVIES, Charlotte | director | Apr 1973 | 31 Mar 2024 |
| MUSTAFFA, Muhammad Faqihuddin Bin | director | Jul 1990 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tilney Discretionary Portfolio Management Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of TILNEY NOMINEES LIMITED 👀 — a London based business that started in 1994.