Menna Overview
Here’s a quick overview of 125 OBS (NOMINEES 1) LIMITED 👀 — a London based business that started in 2006.
125 OBS (NOMINEES 1) LIMITED
- Company statusactive
- Company No05894331
- Age19 years 11 months Incorporated 2 August 2006
- Officers4
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
125 OBS (NOMINEES 1) LIMITED is an active company incorporated on 2 August 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 20 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDING, Benjamin | director | Nov 1980 | 10 Oct 2022 |
| KWEK, Eik Sheng | director | Jun 1981 | 25 Oct 2018 |
| LIM, Cheng Chuan Mark | director | Jan 1977 | 25 Oct 2018 |
| YONG, Guo Yeou | director | Jun 1976 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 125 Obs Gp Limited | 06 Apr 2016 |
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ENHANCEABLE TRUSTEE COMPANY LIMITED
NORTON, Stephen William Spencer are mutual persons.
VILLIERS PARK EDUCATIONAL TRUST
NORTON, Stephen William Spencer are mutual persons.
ENHANCEABLE
NORTON, Stephen William Spencer are mutual persons.
FRIGOGLASS FINANCE B.V.
NORTON, Stephen William Spencer are mutual persons.
THE HEIGHTS MANAGEMENT COMPANY LIMITED
PEGLER, Michael John are mutual persons.
ALBA 2007-1 PLC
PUDGE, David John are mutual persons.
EMSWORTH SAILING CLUB LIMITED
THOMSON, Andrew James Gray are mutual persons.
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Here’s a quick overview of 125 OBS (NOMINEES 1) LIMITED 👀 — a London based business that started in 2006.