Menna Overview
Here’s a quick overview of 24HAYMARKET NOMINEES LIMITED 👀 — a London based business that started in 2015.
24HAYMARKET NOMINEES LIMITED
- Company statusactive
- Company No09897603
- Age10 years 7 months Incorporated 2 December 2015
- Officers3
Address
24 Haymarket 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom
24HAYMARKET NOMINEES LIMITED is an active company incorporated on 2 December 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 20 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 14 Feb 2022
Appoint Corporate Director Company With Name Date
4 Years Ago on 11 Feb 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIMMO, Thomas William John | director | Aug 1976 | 02 Dec 2015 |
| TSELENTIS, Paul Michael | director | Jul 1980 | 02 Dec 2015 |
| RN COMPANY SERVICES LIMITED | corporate director | 11 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas William John Nimmo | Aug 1976 | 13 Jun 2022 |
| Rooney Nimmo Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of 24HAYMARKET NOMINEES LIMITED 👀 — a London based business that started in 2015.